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DUGGER INVESTMENTS COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: DUGGER INVESTMENTS COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUGGER INVESTMENTS COMPANY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Oct 1983 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Apr 2018 (7 years ago)
Document Number: G63670
FEI/EIN Number 592389612

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

Address: 4215 HAMMOND DRIVE, WINTER HAVEN, FL, 33881
Mail Address: P.O. BOX 70, WINTER HAVEN, FL, 33882
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mayer Stephanie President 4215 HAMMOND DRIVE, WINTER HAVEN, FL, 33881
Richard Dugger Vice President 4215 HAMMOND DRIVE, WINTER HAVEN, FL, 33881
Mayer Stephanie Agent 4215 HAMMOND DRIVE, WINTER HAVEN, FL, 33881

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G92366001145 HAVEN BUILDING PRODUCTS ACTIVE 1992-12-31 2027-12-31 - P.O. BOX 70, WINTER HAVEN, FL, 33882, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-05-13 Mayer, Stephanie -
AMENDMENT 2018-04-04 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-18 4215 HAMMOND DRIVE, WINTER HAVEN, FL 33881 -
CANCEL ADM DISS/REV 2010-04-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2006-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-08-25 4215 HAMMOND DRIVE, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2005-08-25 4215 HAMMOND DRIVE, WINTER HAVEN, FL 33881 -
NAME CHANGE AMENDMENT 1984-02-22 DUGGER INVESTMENTS COMPANY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-21
AMENDED ANNUAL REPORT 2023-11-02
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-18
AMENDED ANNUAL REPORT 2021-05-13
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-07
Amendment 2018-04-04
ANNUAL REPORT 2018-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2538447303 2020-04-29 0455 PPP 4215 Hammond Drive, WINTER HAVEN, FL, 33881
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 489892
Loan Approval Amount (current) 489892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WINTER HAVEN, POLK, FL, 33881-0001
Project Congressional District FL-18
Number of Employees 56
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 495389.68
Forgiveness Paid Date 2021-06-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State