| Entity Name: | DE YU INVESTMENT GROUP, INC. |
| 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: | 03 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F03000005969 |
| FEI/EIN Number |
200472380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7973 MIRAMAR PARKWAY, MIRAMAR, FL, 33023, US |
| Mail Address: | 7973 MIRAMAR PARKWAY, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEFF ROBERT | President | 6741 W. SUNRISE BLVD., SUITE 8, PLANTATION, FL, 33313 |
| LEFF ROBERT | Agent | 6741 WEST SUNRISE BLVD., SUITE 8, PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-21 | 7973 MIRAMAR PARKWAY, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-21 | 7973 MIRAMAR PARKWAY, MIRAMAR, FL 33023 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000398456 | TERMINATED | 60-60044-CIV | U.S. DISTRICT COURT, S. D. FL | 2007-01-08 | 2012-12-06 | $27,007.34 | MADELYNE MORALES, 1501 NW 91 AVE., 10-31, CORAL SPRINGS, FL 33071 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-05-21 |
| Foreign Profit | 2003-12-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
