| Entity Name: | DIRA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRA INVESTMENTS, 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 Sep 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | L98599 |
| FEI/EIN Number |
980112894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 N. QUEEN ST. #2, TORONTO, ONTARIO, CANADA |
| Mail Address: | 2790 SUNSET PT. ROAD, CLEARWATER, FL, 33759 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEAR ROBERT L. E | Agent | 2790 SUNSET POINT ROAD, CLEARWATER, FL, 33759 |
| DICERBO, PASQUALE | President | 75 N. QUEEN ST., UNIT 2, TORONTO, ONT., CAN. |
| DICERBO, PASQUALE | Secretary | 75 N. QUEEN ST., UNIT 2, TORONTO, ONT., CAN. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-23 | 75 N. QUEEN ST. #2, TORONTO, ONTARIO, CANADA | - |
| CHANGE OF MAILING ADDRESS | 1999-06-23 | 75 N. QUEEN ST. #2, TORONTO, ONTARIO, CANADA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-23 | 2790 SUNSET POINT ROAD, CLEARWATER, FL 33759 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | SHEAR, ROBERT L. ESQ. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-06-23 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
