| Entity Name: | DUGAN FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUGAN FINANCIAL, 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: | 25 Apr 2002 (23 years ago) |
| Date of dissolution: | 23 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2022 (3 years ago) |
| Document Number: | P02000045937 |
| FEI/EIN Number |
421533718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 Heards Ferry Dr, Tampa, FL, 33618, US |
| Mail Address: | 3440 Heards Ferry Dr, Tampa, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGAN WILLIAM J | President | 3440 Heards Ferry Dr, Tampa, FL, 33618 |
| GRA CPA | Agent | 35 West Pine Street, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 3440 Heards Ferry Dr, Tampa, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 3440 Heards Ferry Dr, Tampa, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | GRA CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 35 West Pine Street, 220, Orlando, FL 32801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-23 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
