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DUNN INVESTMENTS OF LEE COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: DUNN INVESTMENTS OF LEE COUNTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUNN INVESTMENTS OF LEE COUNTY, 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: 29 Oct 1990 (34 years ago)
Date of dissolution: 13 Nov 2024 (5 months ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 13 Nov 2024 (5 months ago)
Document Number: S14874
FEI/EIN Number 650270430

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

Address: 1818 SOUTHEAST 9TH TERRACE, CAPE CORAL, FL, 33990, US
Mail Address: 1818 SOUTHEAST 9TH TERRACE, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wiegel Sonja President 1818 SOUTHEAST 9TH TERRACE, CAPE CORAL, FL, 33990
Dunn Marcia Vice President 1818 SOUTHEAST 9TH TERRACE, CAPE CORAL, FL, 33990
Dunn Marcia I 1818 SOUTHEAST 9TH TERRACE, CAPE CORAL, FL, 33990
Dunn John E Vice President 1617 SW 22nd Lane, CAPE CORAL, FL, 33990
DUNN JOHN T Agent 1818 SE 9TH TERRACE, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2024-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-01-25 DUNN, JOHN T -
REINSTATEMENT 2017-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-05 1818 SE 9TH TERRACE, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2006-02-21 1818 SOUTHEAST 9TH TERRACE, CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-21 1818 SOUTHEAST 9TH TERRACE, CAPE CORAL, FL 33990 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2024-11-13
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-10
REINSTATEMENT 2017-01-25
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State