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D & E HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: D & E HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & E HOLDING CORP. 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: 06 Aug 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000086337
FEI/EIN Number 331081115

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

Address: 7440 LAKE WORTH RD, LAKE WORTH, FL, 33467, US
Mail Address: 7440 LAKE WORTH RD, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHAGWANDIN DIANAND Director 10698 VERSAILLES BLVD, WELLINGTON, FL, 33467
BHAGWANDIN DIANAND Agent 10698 VERSAILLES BLVD, WELLINGTON, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-28 7440 LAKE WORTH RD, LAKE WORTH, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-28 10698 VERSAILLES BLVD, WELLINGTON, FL 33467 -
CHANGE OF MAILING ADDRESS 2005-02-28 7440 LAKE WORTH RD, LAKE WORTH, FL 33467 -
REGISTERED AGENT NAME CHANGED 2005-02-28 BHAGWANDIN, DIANAND -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2005-02-28
Domestic Profit 2003-08-07

Date of last update: 03 May 2025

Sources: Florida Department of State