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DOSWELL-HANOVER, INC. - Florida Company Profile

Company Details

Entity Name: DOSWELL-HANOVER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOSWELL-HANOVER, 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: 10 Jun 1997 (28 years ago)
Date of dissolution: 31 Mar 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Mar 2000 (25 years ago)
Document Number: P97000051237
FEI/EIN Number 650766282

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

Address: 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
Mail Address: ATTN: RITA W. COSTANTINO, 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YACKIRA MICHAEL W Director 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
SAMIL DILEK L Director 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
SAMIL DILEK L Treasurer 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
HATHAWAY SCOT C Assistant Secretary 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
PONDER STEPHEN H Assistant Secretary 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
TANCER EDWARD F. Secretary 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
COSTANTINO RITA W Assistant Secretary 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
LEON J.E. Agent 4200 WEST FLAGLER STREET, MIAMI, FL, 33134
YACKIRA MICHAEL W President 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 4200 WEST FLAGLER STREET, MIAMI, FL 33134 -
MERGER 2000-03-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000013402. MERGER NUMBER 100000028491
CHANGE OF MAILING ADDRESS 2000-02-25 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 1998-08-25 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 -
CORPORATE MERGER 1997-07-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000013913

Documents

Name Date
Merger Sheet 2000-03-31
ANNUAL REPORT 2000-02-25
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-03-26
MERGER SHEET 1997-07-02
Domestic Profit Articles 1997-06-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State