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D AND S FINE, INCORPORATED - Florida Company Profile

Company Details

Entity Name: D AND S FINE, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D AND S FINE, INCORPORATED 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: 11 Sep 2000 (25 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P00000086431
FEI/EIN Number 651043008

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

Address: 3095 PEBBLE BEACH DRIVE, LAKE WORTH, FL, 33467
Mail Address: 3095 PEBBLE BEACH DRIVE, LAKE WORTH, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINCH DAVID W Director 3095 PEBBLE BEACH DRIVE, LAKE WORTH, FL, 33467
FINCH SUZANNE M Director 3095 PEBBLE BEACH DRIVE, LAKE WORTH, FL, 33467
FINCH DAVID W Agent 3095 PEBBLE BEACH DRIVE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000430921 LAPSED 2010-CA-021018 15TH CIRCUIT, PALM BEACH 2011-05-26 2016-07-14 $47,486.11 BANK OF AMERICA, N.A., POST OFFICE BOX 40329, JACKSONVILLE, FL 32203

Documents

Name Date
ANNUAL REPORT 2008-02-13
ANNUAL REPORT 2007-03-22
ANNUAL REPORT 2006-03-13
ANNUAL REPORT 2005-02-24
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-02-26
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-04-05
Domestic Profit 2000-09-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State