| Entity Name: | DA INVESTMENTS 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: | 12 Dec 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F05000007172 |
| FEI/EIN Number |
203525650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 NORTH BAYSHORE DRIVE, SUITE 213, MIAMI, FL, 33132, US |
| Mail Address: | 1717 NORTH BAYSHORE DRIVE, SUITE 213, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Nautilus Legal Services | Agent | 150 SE 2nd Ave, MIAMI, FL, 33131 |
| Bedard Dennis | President | 1717 N Bayshore Dr, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | Nautilus Legal Services | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 1717 NORTH BAYSHORE DRIVE, SUITE 213, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 1717 NORTH BAYSHORE DRIVE, SUITE 213, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 150 SE 2nd Ave, Suite PH-1, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000333842 | TERMINATED | 1000000263820 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| REINSTATEMENT | 2015-03-19 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-03-25 |
| Off/Dir Resignation | 2009-03-16 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
