| Entity Name: | D & D INVESTMENTS OF LEE COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & D INVESTMENTS OF LEE COUNTY, 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: | 13 May 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P96000040925 |
| FEI/EIN Number |
650700687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15464 Fiddlesticks Blvd, FORT MYERS, FL, 33912, US |
| Mail Address: | 15464 Fiddlesticks Blvd, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS RONALD L | Director | 10390 Via Balestri Dr, FORT MYERS, FL, 33913 |
| DAVIS RONALD L | President | 10390 Via Balestri Dr, FORT MYERS, FL, 33913 |
| DAVIS RONALD L | Secretary | 10390 Via Balestri Dr, FORT MYERS, FL, 33913 |
| D'ANDREA ROBERT L | Director | 15464 Fiddlesticks Blvd, FORT MYERS, FL, 33912 |
| D'ANDREA ROBERT L | Vice President | 15464 Fiddlesticks Blvd, FORT MYERS, FL, 33912 |
| D'ANDREA ROBERT L | Treasurer | 15464 Fiddlesticks Blvd, FORT MYERS, FL, 33912 |
| D'Andrea Robert L | Agent | 15464 Fiddlesticks Blvd, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-08 | 15464 Fiddlesticks Blvd, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-08 | 15464 Fiddlesticks Blvd, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-08 | D'Andrea, Robert L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-08 | 15464 Fiddlesticks Blvd, FORT MYERS, FL 33912 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000119730 | LAPSED | 11-CA-000345 | 20TH JUDICIAL, LEE COUNTY | 2011-02-16 | 2016-02-28 | $387,500.00 | D'ANDREA, MARY, 1410 E. COOKE ROAD, COLUMBUS, OH 43224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
