| Entity Name: | DNY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DNY, 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: | 25 Jan 1991 (34 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | S27363 |
| FEI/EIN Number |
650319247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1008 NW 9TH PL, CAPE CORAL, FL, 33993 |
| Mail Address: | 1008 NW 9TH PL, CAPE CORAL, FL, 33993 |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINH, DON VAN | Agent | 1008 NW 9TH PL, CAPE CORAL, FL, 33993 |
| DINH DON VAN | President | 1008 NW 9TH PL, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 1008 NW 9TH PL, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 1008 NW 9TH PL, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 1008 NW 9TH PL, CAPE CORAL, FL 33993 | - |
| REINSTATEMENT | 1994-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-12 | DINH, DON VAN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000326526 | TERMINATED | 1000000659850 | LEE | 2015-02-19 | 2035-03-04 | $ 420.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-11 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
