| Entity Name: | DTC ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DTC ENTERPRISES, 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: | 24 Aug 1999 (26 years ago) |
| Date of dissolution: | 29 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2016 (8 years ago) |
| Document Number: | P99000075528 |
| FEI/EIN Number |
651089753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 945 66 TERR. S., WEST PALM BEACH, FL, 33413 |
| Mail Address: | 945 66 TERR. S., WEST PALM BEACH, FL, 33413 |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNIO STEVEN | President | 945 66 TERR. S., WEST PALM BEACH, FL, 33413 |
| CUNIO STEVEN | Director | 945 66 TERR. S., WEST PALM BEACH, FL, 33413 |
| CUNIO STEVEN | Agent | 945 66 TERR.S., WEST PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-27 | CUNIO, STEVEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 945 66 TERR. S., WEST PALM BEACH, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 945 66 TERR. S., WEST PALM BEACH, FL 33413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-07 | 945 66 TERR.S., WEST PALM BEACH, FL 33413 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000801312 | TERMINATED | 1000000684087 | PALM BEACH | 2015-07-15 | 2035-07-29 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12000646169 | TERMINATED | 1000000380649 | PALM BEACH | 2012-09-19 | 2032-10-10 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12000559701 | TERMINATED | 1000000264045 | PALM BEACH | 2012-07-25 | 2032-08-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
