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D & T INVESTMENTS OF S.W. FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: D & T INVESTMENTS OF S.W. FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & T INVESTMENTS OF S.W. FLORIDA 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: 22 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000050627
FEI/EIN Number 841634056

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

Address: 5770 ELIZABETH ANN WAY, FT MYERS, FL, 33912
Mail Address: 5770 ELIZABETH ANN WAY, FT MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCIANI, MATHIS & JESSEN CPAS Agent 6371-4 PRESIDENTIAL COURT, FORT MYERS, FL, 33919
ELSTON JAMES D Director 5770 ELIZABETH ANN WAY, FT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-11-18 - -
REGISTERED AGENT ADDRESS CHANGED 2008-11-18 6371-4 PRESIDENTIAL COURT, FORT MYERS, FL 33919 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2005-05-01 RICCIANI, MATHIS & JESSEN CPAS -

Documents

Name Date
REINSTATEMENT 2008-11-18
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-05-01
Domestic Profit 2004-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State