Search icon

D.L. CROMWELL INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: D.L. CROMWELL INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.L. CROMWELL 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: 05 Dec 1994 (30 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P94000087902
FEI/EIN Number 650537907

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

Address: 1200 N FEDERAL HWY, 315, SUITE 207, BOCA RATON, FL, 33432
Mail Address: 1200 N FEDERAL HWY, 315, SUITE 207, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
935543 1200 NORTH FEDERAL HIGHWAY, SUITE 315, BOCA RATON, FL, 33432 1200 NORTH FEDERAL HIGHWAY, SUITE 207, BOCA RATON, FL, 33432 561 367-0009

Filings since 2003-10-09

Form type BDCO
File number 008-47938
Filing date 2003-10-09
File View File

Filings since 2002-12-02

Form type X-17A-5
File number 008-47938
Filing date 2002-12-02
Reporting date 2002-09-30
File View File

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
DAVIDSON, DAVID Chief Executive Officer 23024 LERMITAGE CIRCLE, BOCA RATON, FL
DAVIDSON, DAVID Director 23024 LERMITAGE CIRCLE, BOCA RATON, FL
BEIRNE, LLOYD President 9048 VILLA PORTOFINA CIR, BOCA RATON, FL
BEIRNE, LLOYD Director 9048 VILLA PORTOFINA CIR, BOCA RATON, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-12 1200 N FEDERAL HWY, 315, SUITE 207, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2002-02-12 1200 N FEDERAL HWY, 315, SUITE 207, BOCA RATON, FL 33432 -
REINSTATEMENT 1995-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000981657 TERMINATED 1000000324102 PALM BEACH 2012-10-15 2032-12-14 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2002-02-12
ANNUAL REPORT 2001-01-22
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-02-19
ANNUAL REPORT 1998-03-03
ANNUAL REPORT 1997-03-11
ANNUAL REPORT 1996-06-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State