Entity Name: | DWIGHT SCHAR VICTIMS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 29 Oct 2020 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | N20000012213 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15118 PENDIO DR, BELLA COLLINA, FL, 34756, US |
Mail Address: | 15118 PENDIO DR, BELLA COLLINA, FL, 34756, US |
ZIP code: | 34756 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JURAVIN ANNA | Director | 15118 PENDIO DR, BELLA COLLINA, FL, 34756 |
Raza Junaid | Director | Chour Harpal, Punjab |
JURAVIN ANNA | Agent | 15118 PENDIO DR, BELLA COLLINA, FL, 34756 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000110029 | CORRUPT MARC RANDAZZA, FRAUD RANGER, DWIGHT SCHAR VICTIMS | ACTIVE | 2021-08-24 | 2026-12-31 | - | 15118 PENDIO DR, MONTVERDE, FL, 34756 |
G21000045018 | BELLA COLLINA VICTIMS | ACTIVE | 2021-04-01 | 2026-12-31 | - | 15118 PENDIO DR., MONTVERDE, FL, 34756 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-30 |
AMENDED ANNUAL REPORT | 2021-06-30 |
ANNUAL REPORT | 2021-04-08 |
Domestic Non-Profit | 2020-10-29 |
Off/Dir Resignation | 2020-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State