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D.T. INVESTMENTS, INC. OF SOUTHWEST FLORIDA - Florida Company Profile

Company Details

Entity Name: D.T. INVESTMENTS, INC. OF SOUTHWEST FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.T. INVESTMENTS, INC. OF SOUTHWEST FLORIDA 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: 06 Mar 1997 (28 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P97000020945
FEI/EIN Number 650750797

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

Address: 5110 HARBORAGE DR., FORT MYERS, FL, 33908
Mail Address: 5110 HARBORAGE DR., FORT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHIAFONE SALVATORE Agent 5110 HARBORAGE DR., FORT MYERS, FL, 33908
SCHIAFONE SALVATORE Director 5110 HARBORAGE DR., FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-15 5110 HARBORAGE DR., FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2001-05-15 5110 HARBORAGE DR., FORT MYERS, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-15 5110 HARBORAGE DR., FORT MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-04-21
ANNUAL REPORT 1999-03-11
ANNUAL REPORT 1998-03-11
Domestic Profit Articles 1997-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State