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DRAGON LADY, INC. - Florida Company Profile

Company Details

Entity Name: DRAGON LADY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DRAGON LADY, 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: 01 Nov 1984 (40 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: H28288
FEI/EIN Number 000000000

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

Address: 2000 WEST GLADES RD, NCNB BLDG., STE 212, BOCA RATON, FL, 33432
Mail Address: 2000 WEST GLADES RD, NCNB BLDG., STE 212, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICKUP, IAN RICHARD Director 200 W. GLADES #212, BOCA RATON, FL
PICKUP, IAN RICHARD Secretary 200 W. GLADES #212, BOCA RATON, FL
PICKUP, IAN RICHARD President 200 W. GLADES #212, BOCA RATON, FL
HENDRICKSON, DONNA MARIE Director 2000 W. GLADES #212, BOCA RATON, FL
HENDRICKSON, DONNA MARIE Treasurer 2000 W. GLADES #212, BOCA RATON, FL
EINBINDER, MARC S. Agent 520 NW 165TH STREET RD, STE 102, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1985-09-19 2000 WEST GLADES RD, NCNB BLDG., STE 212, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 1985-09-19 2000 WEST GLADES RD, NCNB BLDG., STE 212, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 1985-09-19 EINBINDER, MARC S. -
REGISTERED AGENT ADDRESS CHANGED 1985-09-19 520 NW 165TH STREET RD, STE 102, MIAMI, FL 33169 -

Date of last update: 03 Mar 2025

Sources: Florida Department of State