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DAGNEE INVESTMENTS INC

Company Details

Entity Name: DAGNEE INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Jul 2011 (14 years ago)
Date of dissolution: 15 Jul 2016 (9 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 15 Jul 2016 (9 years ago)
Document Number: P11000066683
FEI/EIN Number 452820461
Address: 17409 ORIOLE RD, FORT MYERS, FL, 33967, US
Mail Address: 17409 ORIOLE RD, FORT MYERS, FL, 33967, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
CEPERO DAGNEE A Agent 17409 ORIOLE RD, FORT MYERS, FL, 33967

President

Name Role Address
CEPERO DAGNEE A President 17409 ORIOLE RD, FORT MYERS, FL, 33967

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2016-07-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000430878 ACTIVE 1000000750215 LEE 2017-07-14 2037-07-27 $ 15,041.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
Vol. Diss. of Inactive Corp. 2016-07-15
ANNUAL REPORT 2012-05-01
Domestic Profit 2011-07-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State