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DUNNING ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DUNNING ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUNNING ENTERPRISES, 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: 11 May 2001 (24 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P01000047432
FEI/EIN Number 593717157

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

Address: 3922 south nine drive, VALRICO, FL, 33596, US
Mail Address: 3922 south nine drive, VALRICO, FL, 33596, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNNING BARBARA J President 3922 south nine drive, VALRICO, FL, 33596
DUNNING BARBARA J Agent 3922 south nine drive, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-15 3922 south nine drive, VALRICO, FL 33596 -
CHANGE OF MAILING ADDRESS 2017-01-15 3922 south nine drive, VALRICO, FL 33596 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-15 3922 south nine drive, VALRICO, FL 33596 -
REGISTERED AGENT NAME CHANGED 2008-04-08 DUNNING, BARBARA J -

Documents

Name Date
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-17
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-26
ANNUAL REPORT 2013-01-20
ANNUAL REPORT 2012-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5651627707 2020-05-01 0455 PPP 3922 S NINE DR, VALRICO, FL, 33596-8260
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address VALRICO, HILLSBOROUGH, FL, 33596-8260
Project Congressional District FL-16
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6290.92
Forgiveness Paid Date 2020-12-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State