| Entity Name: | D'ARTAGNAN INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'ARTAGNAN INVESTMENT, 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: | 10 Dec 1974 (50 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 467828 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE RD., SUITE 1107, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LE JEUNE RD., SUITE 1107, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN GINHOVEN HENRI | President | 600 GRAPETREE DR., #9 D-N, KEY BISCAYNE, FL |
| VAN GINHOVEN HENRI | Secretary | 600 GRAPETREE DR., #9 D-N, KEY BISCAYNE, FL |
| VAN GINHOVEN HENRI | Director | 600 GRAPETREE DR., #9 D-N, KEY BISCAYNE, FL |
| MIR HECTOR J | Assistant Secretary | 2655 LE JEUNE RD., #1107, CORAL GABLES, FL |
| MIR HECTOR J | Agent | 2655 LE JEUNE RD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-03 | 2655 LE JEUNE RD., SUITE 1107, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-03 | 2655 LE JEUNE RD., SUITE 1107, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-03 | 2655 LE JEUNE RD., SUITE 1107, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-03 | MIR, HECTOR J | - |
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
