| Entity Name: | D & A ENTERPRISES INC. OF LEE COUNTY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & A ENTERPRISES INC. OF LEE COUNTY 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: | 16 Mar 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000024693 |
| FEI/EIN Number |
650821311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2335 CRYSTAL DR, FT MYERS, FL, 33907 |
| Mail Address: | 2460 CHANDLER AVE, FT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGONIGAL DAVE | President | 2460 CHANDLER AVE, FORT MYERS, FL, 33907 |
| MORAINE LEE | Vice President | 18230 SANDY PINE CIRCLE, NORTH FORT MYERS, FL, 33917 |
| MCGONIGAL DAVE | Agent | 2460 CHANDLER AVE, FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08252900489 | AUTOLAND AT CRYSTAL DR. | EXPIRED | 2008-09-08 | 2013-12-31 | - | 2460 CHANDLER AVE., FT. MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-02 | 2335 CRYSTAL DR, FT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-21 | MCGONIGAL, DAVE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-21 | 2460 CHANDLER AVE, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-20 | 2335 CRYSTAL DR, FT MYERS, FL 33907 | - |
| REINSTATEMENT | 1999-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000377330 | TERMINATED | 1000000161190 | LEE | 2010-02-18 | 2030-03-03 | $ 957.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09001233278 | LAPSED | 09-CA-001623 | LEE CTY CIR CT | 2009-05-22 | 2014-06-12 | $41,813.95 | AUTO DEALERS FUNDING, INC., 11777 ROYAL TEE COURT, CAPE CORAL, FL 33991 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
