| Entity Name: | DANDY ENTERPRISES, LTD., INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Mar 1984 (41 years ago) |
| Date of dissolution: | 29 Sep 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Sep 2003 (22 years ago) |
| Document Number: | P01423 |
| FEI/EIN Number |
133196180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11629-2 S CLEVELAND AVE, FORT MYERS, FL, 33907 |
| Mail Address: | 11629-2 S CLEVELAND AVE, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| UTTAMCHANDANI, VIJAY P. | Vice President | 11621-2 S CLEVELAND AVE, FORT MYERS, FL, 33907 |
| UTTAMCHANDANI, VIJAY P. | Agent | 11621-2 S CLEVELAND AVE, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-09-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V45308. MERGER NUMBER 700000046657 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-06 | 11629-2 S CLEVELAND AVE, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-06 | 11629-2 S CLEVELAND AVE, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-06 | 11621-2 S CLEVELAND AVE, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-03-21 |
| ANNUAL REPORT | 1996-07-16 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
