Search icon

DUNDEE FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DUNDEE FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUNDEE FINANCIAL GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Jul 1983 (42 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: G47683
FEI/EIN Number 592338145

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1430 COURT ST., CLEARWATER, FL, 34616
Mail Address: 1430 COURT ST., CLEARWATER, FL, 34616
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETERSON, JOHN J Vice President 1430 COURT ST, CLEARWATER, FL
PETERSON, JOHN J Director 1430 COURT ST, CLEARWATER, FL
CHRISTISON, JAMES President 1430 COURT ST, CLEARWATER, FL
CHRISTISON, JAMES Director 1430 COURT ST, CLEARWATER, FL
CHRISTISON, JAMES Chairman 1430 COURT ST, CLEARWATER, FL
MOAK, JANICE CHRISTISON Treasurer 1430 COURT ST, CLEARWATER, FL
MOAK, JANICE CHRISTISON Secretary 1430 COURT ST, CLEARWATER, FL
MOAK, JANICE CHRISTISON Director 1430 COURT ST, CLEARWATER, FL
CHRISTISON, JAMES A Agent 1430 COURT ST, CLEARWATER, FL, 33516

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1989-03-13 1430 COURT ST., CLEARWATER, FL 34616 -
CHANGE OF MAILING ADDRESS 1989-03-13 1430 COURT ST., CLEARWATER, FL 34616 -
REINSTATEMENT 1988-12-10 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REGISTERED AGENT ADDRESS CHANGED 1984-07-18 1430 COURT ST, CLEARWATER, FL 33516 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State