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DUNDEE INVESTMENTS, INC.

DUNDEE INVESTMENTS, INC.

Company Details

Entity Name:	DUNDEE INVESTMENTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
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

Agent

Name	Role	Address
RAI SHAMCOMAR	Agent	450 S DIXIE HWY, WEST, POMPANO BEACH, FL, 33060

President

Name	Role	Address
RAI SHAMCOMAR	President	450 S DIXIE HWY., WEST, POMPANO BEACH, FL, 33060

Secretary

Name	Role	Address
RAI SHAMCOMAR	Secretary	450 S DIXIE HWY., WEST, POMPANO BEACH, FL, 33060

Treasurer

Name	Role	Address
RAI SHAMCOMAR	Treasurer	450 S DIXIE HWY., WEST, POMPANO BEACH, FL, 33060

Director

Name	Role	Address
RAI SHAMCOMAR	Director	450 S DIXIE HWY., WEST, POMPANO BEACH, FL, 33060

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2008-04-21	No data	No data
REGISTERED AGENT NAME CHANGED	2004-09-29	RAI, SHAMCOMAR	No data
REGISTERED AGENT ADDRESS CHANGED	2004-09-29	450 S DIXIE HWY, WEST, POMPANO BEACH, FL 33060	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State