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DAVID ANTHONY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DAVID ANTHONY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID ANTHONY 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: 23 May 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000051043
FEI/EIN Number 651105710

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

Address: 1148 VICTORIA AVENUE, PORT CHARLOTTE, FL, 33948
Mail Address: 1148 VICTORIA AVENUE, PORT CHARLOTTE, FL, 33948
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOGAN DAVID A President 1148 VICTORIA AVENUE, PORT CHARLOTTE, FL, 33948
LOGAN DAVID A Secretary 1148 VICTORIA AVENUE, PORT CHARLOTTE, FL, 33948
LOGAN DAVID A Treasurer 1148 VICTORIA AVENUE, PORT CHARLOTTE, FL, 33948
LOGAN DAVID A Director 1148 VICTORIA AVENUE, PORT CHARLOTTE, FL, 33948
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-04-30
Domestic Profit 2001-05-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State