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DUNEDIN CAUSEWAY, INC. - Florida Company Profile

Company Details

Entity Name: DUNEDIN CAUSEWAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUNEDIN CAUSEWAY, 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: 18 Apr 1994 (31 years ago)
Date of dissolution: 15 Feb 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Feb 2008 (17 years ago)
Document Number: P94000029826
FEI/EIN Number 593238307

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

Mail Address: PO BOX 854, PALM HARBOR, FL, 34682, US
Address: 1520 GULF BLVD, UNIT PH-1, CLEARWATER, FL, 33767, US
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FICARA ANTHONY J Director 1520 GULF BLVD., UNIT PH-1, CLEARWATER, FL, 33767
FICARA ANTHONY J President 1520 GULF BLVD., UNIT PH-1, CLEARWATER, FL, 33767
FICARA ANTHONY J Secretary 1520 GULF BLVD., UNIT PH-1, CLEARWATER, FL, 33767
FICARA ANTHONY J Treasurer 1520 GULF BLVD., UNIT PH-1, CLEARWATER, FL, 33767
FICARA ANTHONY J Agent 1520 GULF BLVD., CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
CONVERSION 2008-02-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS L08000017593. CONVERSION NUMBER 300000072643
CHANGE OF PRINCIPAL ADDRESS 2000-01-27 1520 GULF BLVD, UNIT PH-1, CLEARWATER, FL 33767 -
REGISTERED AGENT ADDRESS CHANGED 2000-01-27 1520 GULF BLVD., UNIT PH-1, CLEARWATER, FL 33767 -
CHANGE OF MAILING ADDRESS 1999-02-22 1520 GULF BLVD, UNIT PH-1, CLEARWATER, FL 33767 -

Documents

Name Date
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-01-29
ANNUAL REPORT 2003-01-06
ANNUAL REPORT 2002-01-17
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-01-27
ANNUAL REPORT 1999-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State