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DAKOTA INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: DAKOTA INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAKOTA INVESTIGATIONS, 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: 20 Jul 1989 (36 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: L03515
FEI/EIN Number 592961642

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

Address: P.O. BOX 4097 ., WINTER PARK, FL, 32793
Mail Address: P.O. BOX 4097 ., WINTER PARK, FL, 32793
ZIP code: 32793
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASAVAGE, WILLIAM J. President 3223 LOWNDES DR., WINTER PARK, FL
MATHIAS, MONTY F. Treasurer 653 GREEN MEADOW AVE., MAITLAND, FL
MATHIAS, MONTY F. Agent 653 GREEN MEADOW AVE., MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-08-14 P.O. BOX 4097 ., WINTER PARK, FL 32793 -
CHANGE OF MAILING ADDRESS 1990-08-14 P.O. BOX 4097 ., WINTER PARK, FL 32793 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State