| Entity Name: | DUNBEST INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUNBEST 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: | 22 Nov 1989 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L31545 |
| FEI/EIN Number |
650170088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20225 NE 16 PL, IVES DAIRY COMMERCE CENTER CONDOMINIUM, NORTH MIAMI, FL, 33179 |
| Mail Address: | 20225 NE 16 PL, IVES DAIRY COMMERCE CENTER CONDOMINIUM, NORTH MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POON HOLLY | Agent | 20225 NE 16TH PLACE, N. MIAMI, FL, 33179 |
| POON, HOLLY | President | 20225 NE 16 PL, MIAMI, FL |
| POON, HOLLY | Treasurer | 20225 NE 16 PL, MIAMI, FL |
| POON, HOLLY | Director | 20225 NE 16 PL, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-01-04 | POON, HOLLY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-01-04 | 20225 NE 16TH PLACE, N. MIAMI, FL 33179 | - |
| REINSTATEMENT | 1993-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-12 | 20225 NE 16 PL, IVES DAIRY COMMERCE CENTER CONDOMINIUM, NORTH MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-12 | 20225 NE 16 PL, IVES DAIRY COMMERCE CENTER CONDOMINIUM, NORTH MIAMI, FL 33179 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
