| Entity Name: | DORIAN ETHAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORIAN ETHAN HOLDINGS, 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 Dec 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P00000112636 |
| FEI/EIN Number |
651060498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16366 NW 13 ST, PEMBROKE PINES, FL, 33028 |
| Mail Address: | PO BOX 822891, SOUTH FLORIDA, FL, 33082-0652 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN R. GLENN | President | PO BOX 822891, PEMBROKE PINES, FL, 33082 |
| MARTIN R. GLENN | Secretary | PO BOX 822891, PEMBROKE PINES, FL, 33082 |
| MARTIN R. GLENN | Director | PO BOX 822891, PEMBROKE PINES, FL, 33082 |
| DELGADO DONNA MESQ | Agent | 66 W FLAGLER ST STE 900, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-24 | 66 W FLAGLER ST STE 900, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-05 | 16366 NW 13 ST, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2021-11-24 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-06-12 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-22 |
| Reg. Agent Change | 2014-05-19 |
| ANNUAL REPORT | 2014-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
