| Entity Name: | DONNAN INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DONNAN 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: | 08 Mar 1990 (35 years ago) |
| Date of dissolution: | 12 Apr 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2010 (15 years ago) |
| Document Number: | L56594 |
| FEI/EIN Number |
650181748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12530 NW HIGHWAY 464B, OCALA, FL, 34482, US |
| Mail Address: | 12530 NW HIGHWAY 464B, OCALA, FL, 34482, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONNAN, VICKI | Director | 12530 NW HIGHWAY 464B, OCALA, FL, 34482 |
| DONNAN, VICKI | Agent | 12530 NW HIGHWAY 464B, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-19 | 12530 NW HIGHWAY 464B, OCALA, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-19 | 12530 NW HIGHWAY 464B, OCALA, FL 34482 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-19 | 12530 NW HIGHWAY 464B, OCALA, FL 34482 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-04-12 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-06-19 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
