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D & A ENTERPRISES INC. OF LEE COUNTY

Company Details

Entity Name: D & A ENTERPRISES INC. OF LEE COUNTY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Mar 1998 (27 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P98000024693
FEI/EIN Number 650821311
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

Agent

Name Role Address
MCGONIGAL DAVE Agent 2460 CHANDLER AVE, FORT MYERS, FL, 33907

President

Name Role Address
MCGONIGAL DAVE President 2460 CHANDLER AVE, FORT MYERS, FL, 33907

Vice President

Name Role Address
MORAINE LEE Vice President 18230 SANDY PINE CIRCLE, NORTH FORT MYERS, FL, 33917

Fictitious Names

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 No data 2460 CHANDLER AVE., FT. MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-02 2335 CRYSTAL DR, FT MYERS, FL 33907 No data
REGISTERED AGENT NAME CHANGED 2002-05-21 MCGONIGAL, DAVE No data
REGISTERED AGENT ADDRESS CHANGED 2002-05-21 2460 CHANDLER AVE, FORT MYERS, FL 33907 No data
CHANGE OF MAILING ADDRESS 2000-07-20 2335 CRYSTAL DR, FT MYERS, FL 33907 No data
REINSTATEMENT 1999-11-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State