| Entity Name: | DAGNEE INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAGNEE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CEPERO DAGNEE A | President | 17409 ORIOLE RD, FORT MYERS, FL, 33967 |
| CEPERO DAGNEE A | Agent | 17409 ORIOLE RD, FORT MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2016-07-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
