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DUBOIS GROUP, INC.

Company Details

Entity Name: DUBOIS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 03 Oct 2001 (23 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 65-1142930
Mail Address: 13889 WELLINGTON TRC, A12, WELLINGTON, FL 33414
Address: 11081 SOUTHERN BLVD, 110, ROYAL PALM BEACH, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
DUBOIS, ELMER W Agent 13889 WELLINGTON TRC, A12, WELLINGTON, FL 33414

Director

Name Role Address
DUBOIS, E WAYNE Director 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

President

Name Role Address
DUBOIS, E WAYNE President 13889 WELLINGTON TRC A12, WELLINGTON, FL 33414

Fictitious Names

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 No data 1726 CORPORATE DR, BOYNTON BEACH, FL, 33426
G08058900156 NETLE TOLLHOUSE CAFE BY CHIP EXPIRED 2008-02-27 2013-12-31 No data 1726 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-01-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 11081 SOUTHERN BLVD, 110, ROYAL PALM BEACH, FL 33411 No data
CHANGE OF MAILING ADDRESS 2009-04-15 11081 SOUTHERN BLVD, 110, ROYAL PALM BEACH, FL 33411 No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 13889 WELLINGTON TRC, A12, WELLINGTON, FL 33414 No data
REGISTERED AGENT NAME CHANGED 2006-01-19 DUBOIS, ELMER W No data

Documents

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: 31 Jan 2025

Sources: Florida Department of State