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DUBBANEH ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: DUBBANEH ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUBBANEH ENTERPRISES 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: 16 Sep 1993 (32 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P93000066063
FEI/EIN Number 650439289

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

Address: 4678 TAMIAMI TRAIL, CHARLOTTE HARBOUR, FL, 33980, US
Mail Address: 4678 TAMIAMI TRAIL, CHARLOTTE HARBOUR, FL, 33980, US
ZIP code: 33980
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUBBANEH CHARLIE President 6 HIBISCUS DRIVE, PUNTA GORDA, FL, 33950
DUBBANEH CHARLIE Secretary 6 HIBISCUS DRIVE, PUNTA GORDA, FL, 33950
DUBBANEH CHARLIE Treasurer 6 HIBISCUS DRIVE, PUNTA GORDA, FL, 33950
DUBBANEH CHARLIE Chairman 6 HIBISCUS DRIVE, PUNTA GORDA, FL, 33950
DUBBANEH CHARLIE Agent 6 HIBISCUS DRIVE, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 1996-03-22 DUBBANEH ENTERPRISES INC. -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 4678 TAMIAMI TRAIL, CHARLOTTE HARBOUR, FL 33980 -
CHANGE OF MAILING ADDRESS 1995-05-01 4678 TAMIAMI TRAIL, CHARLOTTE HARBOUR, FL 33980 -

Documents

Name Date
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-01
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-02-08
ANNUAL REPORT 2001-02-08
ANNUAL REPORT 2000-01-26
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State