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DANIEL D'LOUGHY HOMES, INC. - Florida Company Profile

Company Details

Entity Name: DANIEL D'LOUGHY HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL D'LOUGHY HOMES, 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: 30 Aug 1993 (32 years ago)
Date of dissolution: 19 Feb 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 2009 (16 years ago)
Document Number: P93000060487
FEI/EIN Number 650433337

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

Address: 308 CHAMBORD TERRACE, PALM BEACH GARDENS, FL, 33410
Mail Address: 308 CHAMBORD TERRACE, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'LOUGHY DANIEL Secretary 308 CHAMBORD TERRACE, PALM BEACH GARDENS, FL, 33410
D'LOUGHY DANIEL President 308 CHAMBORD TERRACE, PALM BEACH GARDENS, FL, 33410
D'LOUGHY DANIEL Director 308 CHAMBORD TERRACE, PALM BEACH GARDENS, FL, 33410
D'LOUGHY DANIEL Agent 308 CHAMBORD TERRACE, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-02-19 - -
REVOCATION OF VOLUNTARY DISSOLUT 2008-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 308 CHAMBORD TERRACE, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2008-04-30 308 CHAMBORD TERRACE, PALM BEACH GARDENS, FL 33410 -
VOLUNTARY DISSOLUTION 2008-01-30 - -
REGISTERED AGENT ADDRESS CHANGED 2007-02-21 308 CHAMBORD TERRACE, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 1994-06-30 D'LOUGHY, DANIEL -

Documents

Name Date
Voluntary Dissolution 2009-02-19
REINSTATEMENT 2008-04-30
Voluntary Dissolution 2008-01-30
ANNUAL REPORT 2007-02-21
ANNUAL REPORT 2006-02-03
ANNUAL REPORT 2005-03-24
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-04-04
ANNUAL REPORT 2001-03-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State