| Entity Name: | DHILLON ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DHILLON ENTERPRISES, 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: | 26 May 2004 (21 years ago) |
| Date of dissolution: | 14 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2012 (12 years ago) |
| Document Number: | P04000084032 |
| FEI/EIN Number |
201167395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3083 SW MARTIN DOWNS BLVD, PALM CITY, FL, 34990 |
| Mail Address: | 3083 SW MARTIN DOWNS BLVD, PALM CITY, FL, 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHILLON RAVINDER KAUR | Director | 3093 SW NEWBERRY CT., PALM CITY, FL, 34990 |
| DHILLON IQBAL SINGH | Vice President | 3093 SW NEWBERRY CT., PALM CITY, FL, 34990 |
| MANIAR RAJU | Agent | 2855 N UNIVERSITY DR STE 600, CORAL SPRINGS, FL, 33065 |
| DHILLON RAVINDER KAUR | President | 3093 SW NEWBERRY CT., PALM CITY, FL, 34990 |
| DHILLON IQBAL SINGH | Director | 3093 SW NEWBERRY CT., PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-28 | 2855 N UNIVERSITY DR STE 600, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 3083 SW MARTIN DOWNS BLVD, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 3083 SW MARTIN DOWNS BLVD, PALM CITY, FL 34990 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-14 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-02-14 |
| Domestic Profit | 2004-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
