| Entity Name: | DUNDEE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUNDEE INVESTMENTS, 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: | 14 Feb 2001 (24 years ago) |
| Date of dissolution: | 21 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2008 (17 years ago) |
| Document Number: | P01000016894 |
| FEI/EIN Number |
651076356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 S. DIXIE HWY., WEST, POMPANO BEACH, FL, 33060 |
| Mail Address: | 450 S. DIXIE HWY., WEST, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAI SHAMCOMAR | President | 450 S DIXIE HWY., WEST, POMPANO BEACH, FL, 33060 |
| RAI SHAMCOMAR | Agent | 450 S DIXIE HWY, WEST, POMPANO BEACH, FL, 33060 |
| RAI SHAMCOMAR | Secretary | 450 S DIXIE HWY., WEST, POMPANO BEACH, FL, 33060 |
| RAI SHAMCOMAR | Treasurer | 450 S DIXIE HWY., WEST, POMPANO BEACH, FL, 33060 |
| RAI SHAMCOMAR | Director | 450 S DIXIE HWY., WEST, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-29 | RAI, SHAMCOMAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-29 | 450 S DIXIE HWY, WEST, POMPANO BEACH, FL 33060 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000628296 | TERMINATED | 1000000110018 | 45972 1517 | 2009-02-10 | 2029-02-11 | $ 1,898.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000703370 | TERMINATED | 1000000110018 | 45972 1517 | 2009-02-10 | 2029-02-18 | $ 1,898.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000203928 | TERMINATED | 1000000082779 | 45449 1785 | 2008-06-13 | 2028-06-18 | $ 4,886.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J07000380298 | TERMINATED | 1000000065868 | 44815 1714 | 2007-11-15 | 2027-11-21 | $ 9,971.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J07000280670 | TERMINATED | 1000000058474 | 44516 743 | 2007-08-22 | 2027-08-29 | $ 14,433.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J06000171335 | TERMINATED | 1000000030124 | 42376 809 | 2006-07-12 | 2011-08-02 | $ 8,495.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-21 |
| ANNUAL REPORT | 2007-07-22 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-09-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-06-16 |
| Domestic Profit | 2001-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
