| Entity Name: | DERAND INVESTMENT CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Oct 1982 (43 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 854442 |
| FEI/EIN Number |
540855009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 WILSON BLVD, ARLINGTON, VA, 22201 |
| Mail Address: | 2200 WILSON BLVD, ARLINGTON, VA, 22201 |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SMITH, RANDALL N | Director | 2200 WILSON BLVD, ARLINGTON, VA |
| SMITH, DENISON E | Secretary | 2200 WILSON BLVD, ARLINGTON, VA |
| SMITH, DENISON E | Director | 2200 WILSON BLVD, ARLINGTON, VA |
| PENNINGTON, LEE | President | 3223 S LOOP 289 #230, LUBBOCK, TX |
| PENNINGTON, LEE | Director | 3223 S LOOP 289 #230, LUBBOCK, TX |
| SMITH, RANDALL N | Vice President | 2200 WILSON BLVD, ARLINGTON, VA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-13 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-07 | 2200 WILSON BLVD, ARLINGTON, VA 22201 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-07 | 2200 WILSON BLVD, ARLINGTON, VA 22201 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
