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DRAGA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

DRAGA 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: 15 Feb 1993 (32 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P93000011387
FEI/EIN Number 650382901

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

Address: 3400 S. TAMIAMI TR., SARASOTA, FL, 34239, US
Mail Address: 786 S. ORANGE AVENUE, SARASOTA, FL, 34246, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DRAGA HELGA President 340 SOUTH PALM AVENUE, #113, SARASOTA, FL, 34236
CASWELL CHRISTOPHER K Agent 2364 FRUITVILLE RD, SARASOTA, FL, 34237
KOPANIA GUNTER H Vice President 340 SOUTH PALM AVENUE, #113, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2002-05-15 3400 S. TAMIAMI TR., SARASOTA, FL 34239 -
REGISTERED AGENT NAME CHANGED 2000-04-25 CASWELL, CHRISTOPHER K -
REGISTERED AGENT ADDRESS CHANGED 2000-04-25 2364 FRUITVILLE RD, SARASOTA, FL 34237 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-02 3400 S. TAMIAMI TR., SARASOTA, FL 34239 -

Documents

Name Date
ANNUAL REPORT 2003-03-07
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-04-09
ANNUAL REPORT 2000-04-25
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-03-20
ANNUAL REPORT 1997-01-21
ANNUAL REPORT 1996-04-02
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State