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DILLING INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DILLING INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DILLING INVESTMENT GROUP, 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 Dec 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000155696
FEI/EIN Number 760846208

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

Address: 9938 LAUREL VALLEY AVENUE CIR., LAKEWOOD RANCH, FL, 34202, US
Mail Address: 9938 LAUREL VALLEY AVENUE CIR., LAKEWOOD RANCH, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARNESS LARRY G President 9938 LAUREL VALLEY AVENUE CIR., LAKEWOOD RANCH, FL, 34202
HARNESS LINDSAY N Treasurer 9938 LAUREL VALLEY AVENUE CIR., LAKEWOOD RANCH, FL, 34202
HARNESS LINDSAY N Secretary 9938 LAUREL VALLEY AVENUE CIR., LAKEWOOD RANCH, FL, 34202
HARNESS LARRY G Director 9938 LAUREL VALLEY AVENUE CIR., LAKEWOOD RANCH, FL, 34202
MONOD KELLY L Director 9938 LAUREL VALLEY AVENUE CIR., LAKEWOOD RANCH, FL, 34202
HARNESS LINDSAY G Director 9938 LAUREL VALLEY AVENUE CIR., LAKEWOOD RANCH, FL, 34202
HARNESS LINDSAY N Agent 9938 LAUREL VALLEY AVE. CIR., LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-05-07
Domestic Profit 2006-12-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State