| Entity Name: | D & N INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & N 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: | 09 May 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | K86922 |
| FEI/EIN Number |
592946108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2209 WINDWOOD PL, VALRICO, FL, 33594, US |
| Mail Address: | 2209 WINDWOOD PL, VALRICO, FL, 33594, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SJOBERG, DALE V. | Director | 2209 WINDWOOD PL, VALRICO, FL |
| SJOBERG, DALE V. | President | 2209 WINDWOOD PL, VALRICO, FL |
| SJOBERG, NANCY J. | Director | 2209 WINDWOOD PL, VALRICO, FL |
| SJOBERG, NANCY J. | Secretary | 2209 WINDWOOD PL, VALRICO, FL |
| SJOBERG, NANCY J. | Treasurer | 2209 WINDWOOD PL, VALRICO, FL |
| SJOBERG, DALE V. | Agent | 2209 WINDWOOD PL, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-13 | 2209 WINDWOOD PL, VALRICO, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-13 | 2209 WINDWOOD PL, VALRICO, FL 33594 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-13 | 2209 WINDWOOD PL, VALRICO, FL 33594 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
