| Entity Name: | DESPAIN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESPAIN INVESTMENTS, 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: | 23 Apr 1987 (38 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | J69186 |
| FEI/EIN Number |
592815381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 2ND ST, ATLANTIC BEACH, FL, 32233, US |
| Mail Address: | 1555 KINGSLEY AVE, SUITE 504, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESPAIN, DENNIS M. | President | 301 2ND ST, ATLANTIC BEACH, FL, 32233 |
| DESPAIN, DENNIS M. | Director | 301 2ND ST, ATLANTIC BEACH, FL, 32233 |
| DESPAIN, TERRY L. | Director | 611 PONTE VEDRA BLVD # 2505, PONTE VEDRA BEACH, FL, 320824730 |
| DESPAIN, TERRY L. | Secretary | 611 PONTE VEDRA BLVD # 2505, PONTE VEDRA BEACH, FL, 320824730 |
| DESPAIN, DENNIS M. | Agent | 301 2ND ST, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 301 2ND ST, ATLANTIC BEACH, FL 32233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 301 2ND ST, ATLANTIC BEACH, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 301 2ND ST, ATLANTIC BEACH, FL 32233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
