| Entity Name: | DADE-COUNTY INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DADE-COUNTY INVESTMENT CO. 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 Jun 1969 (56 years ago) |
| Date of dissolution: | 26 Feb 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Feb 1993 (32 years ago) |
| Document Number: | 348432 |
| FEI/EIN Number |
591275795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 N.E. 3 AVE., SUITE 600, MIAMI, FL, 33132 |
| Mail Address: | 141 N.E. 3 AVE., SUITE 600, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ & LUIS, LLC | President | - |
| CRUZ & LUIS, LLC | Director | - |
| CRUZ & LUIS, LLC | Agent | - |
| CRUZ,MARIA | Director | 12460 SW 46TH STREET, MIAMI, FL |
| CRUZ,MARIA | Treasurer | 12460 SW 46TH STREET, MIAMI, FL |
| CRUZ, MARGARITA M. | Vice President | 12460 SW 46TH ST., MIAMI, FL |
| CRUZ, MARGARITA M. | Director | 12460 SW 46TH ST., MIAMI, FL |
| ARRIZABALAGA, JAVIER | Vice President | 8500 S.W. 8TH ST, MIAMI, FL |
| ARRIZABALAGA, JAVIER | Secretary | 8500 S.W. 8TH ST, MIAMI, FL |
| CRUZ, MARGARITA M. | Secretary | 12460 SW 46TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-02-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G87351. CORPORATE MERGER NUMBER 100000000881 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-27 | 141 N.E. 3 AVE., SUITE 600, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-27 | 141 N.E. 3 AVE., SUITE 600, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-27 | 141 N.E. 3 AVE., SUITE 600, MIAMI, FL 33132 | - |
| EVENT CONVERTED TO NOTES | 1992-07-24 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
