| Entity Name: | DUGAN MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUGAN MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2000 (25 years ago) |
| Document Number: | P00000008765 |
| FEI/EIN Number |
650978681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8671 LITTLETON ROAD, NORTH FORT MYERS, FL, 33903, US |
| Mail Address: | 8673 LITTLETON ROAD, NORTH FORT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHID MUNAF | President | 8671 LITTLETON RD, N FT MYERS, FL, 33903 |
| Rashid Roxane | Vice President | 8671 LITTLETON ROAD, NORTH FORT MYERS, FL, 33903 |
| RASHID MUNAF | Agent | 8671 LITTLETON ROAD, NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 8671 LITTLETON ROAD, NORTH FORT MYERS, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 8671 LITTLETON ROAD, NORTH FORT MYERS, FL 33903 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | RASHID, MUNAF | - |
| CHANGE OF MAILING ADDRESS | 2002-04-23 | 8671 LITTLETON ROAD, NORTH FORT MYERS, FL 33903 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000427063 | TERMINATED | 1000000462786 | LEE | 2013-02-04 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000434830 | TERMINATED | 1000000276438 | LEE | 2012-05-17 | 2032-05-23 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000006323 | TERMINATED | 1000000242760 | LEE | 2011-12-05 | 2022-01-04 | $ 1,316.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000332160 | TERMINATED | 1000000158130 | LEE | 2010-01-25 | 2030-02-16 | $ 1,511.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000332186 | TERMINATED | 1000000158132 | LEE | 2010-01-25 | 2030-02-16 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000111564 | TERMINATED | 1000000113070 | LEE | 2009-03-02 | 2030-02-16 | $ 2,025.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-09-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5589797307 | 2020-04-30 | 0455 | PPP | 8673 LITTLETON RD, N. FT. MYERS, FL, 33903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
