| Entity Name: | DUBOIS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUBOIS GROUP, 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: | 03 Oct 2001 (24 years ago) |
| Date of dissolution: | 31 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2011 (14 years ago) |
| Document Number: | P01000098111 |
| FEI/EIN Number |
651142930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11081 SOUTHERN BLVD, 110, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 13889 WELLINGTON TRC, A12, WELLINGTON, FL, 33414, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBOIS E WAYNE | Director | 13889 WELLINGTON TRC A12, WELLINGTON, FL, 33414 |
| DUBOIS E WAYNE | President | 13889 WELLINGTON TRC A12, WELLINGTON, FL, 33414 |
| DUBOIS MARK G | Director | 13889 WELLINGTON TRC A12, WELLINGTON, FL, 33414 |
| DUBOIS MONTE D | Director | 13889 WELLINGTON TRC A12, WELLINGTON, FL, 33414 |
| DUBOIS ELMER W | Agent | 13889 WELLINGTON TRC, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08060900269 | NESTLE TOLLHOUSE CAFE BY CHIP | EXPIRED | 2008-02-29 | 2013-12-31 | - | 1726 CORPORATE DR, BOYNTON BEACH, FL, 33426 |
| G08058900156 | NETLE TOLLHOUSE CAFE BY CHIP | EXPIRED | 2008-02-27 | 2013-12-31 | - | 1726 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 11081 SOUTHERN BLVD, 110, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 11081 SOUTHERN BLVD, 110, ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 13889 WELLINGTON TRC, A12, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-19 | DUBOIS, ELMER W | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-31 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
