| Entity Name: | DNE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DNE 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: | 14 Mar 1994 (31 years ago) |
| Date of dissolution: | 06 Jun 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jun 2000 (25 years ago) |
| Document Number: | P94000019492 |
| FEI/EIN Number |
593249696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7119 BEECH RIDGE TR., TALLAHASSEE, FL, 32312, US |
| Mail Address: | 7119 BEECH RIDGE TR., TALLAHASSEE, FL, 32312, US |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRIVER BETTY M | President | 2971 GOLDEN EAGLE DR., TALLAHASSEE, FL, 32312 |
| NICKAS WILLIAM N | Vice President | 3448 WELWYN WAY, TALLAHASSEE, FL, 32308 |
| ECHAGARRUA MARIO | Treasurer | 20985 ST ANDREWS BLVD, SUITE 26, BOCA RATON, FL, 33433 |
| DRIVER BETTY M | Agent | 7119 BEECH RIDGE TR., TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-20 | DRIVER, BETTY M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-20 | 7119 BEECH RIDGE TR., TALLAHASSEE, FL 32312 | - |
| REINSTATEMENT | 1997-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-08 | 7119 BEECH RIDGE TR., TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-08 | 7119 BEECH RIDGE TR., TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-06-06 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-02-20 |
| REINSTATEMENT | 1997-12-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
