| Entity Name: | DUNLEAVY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUNLEAVY CORPORATION 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: | 23 Jul 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000108945 |
| FEI/EIN Number |
203115625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3072 LANDINGS COURT, HAINES CITY, FL, 33844, US |
| Mail Address: | 3072 LANDINGS COURT, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIRST AMERICAN BUSINESS ASSOCIATES LLC | Agent | - |
| DUNLEAVY KEVIN B | President | 3072 LANDINGS COURT, HAINES CITY, FL, 33844 |
| DUNLEAVY KIM | Vice President | 3072 LANDINGS COURT, HAINES CITY, FL, 33844 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08065900046 | DIAMONDTINA DESIGNS | EXPIRED | 2008-03-03 | 2013-12-31 | - | 3072 LANDINGS COURT, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 3072 LANDINGS COURT, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 3072 LANDINGS COURT, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | FIRST AMERICAN BUSINESS ASSOCIATES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
