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DOUGLAS FINANCIAL INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: DOUGLAS FINANCIAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOUGLAS FINANCIAL INVESTMENTS, 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: 21 Jul 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P05000102769
FEI/EIN Number 203200437

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

Address: 36425 COVINGTON ROAD, DADE CITY, FL, 33525
Mail Address: 36425 COVINGTON ROAD, DADE CITY, FL, 33525
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOUGLAS ROBERT E President 36425 COVINGTON ROAD, DADE CITY, FL, 33525
DOUGLAS ROBERT E Director 36425 COVINGTON ROAD, DADE CITY, FL, 33525
DOUGLAS SANDRA Secretary 36425 COVINGTON ROAD, DADE CITY, FL, 33525
DOUGLAS SANDRA Treasurer 36425 COVINGTON ROAD, DADE CITY, FL, 33525
DOUGLAS SANDRA Director 36425 COVINGTON ROAD, DADE CITY, FL, 33525
DOUGLAS ROBERT E Agent 36425 COVINGTON ROAD, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2009-04-30 DOUGLAS, ROBERT E -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-05-02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State