| Entity Name: | D AND A INVESTIGATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D AND A INVESTIGATION SERVICES, 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: | 05 Sep 1986 (39 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M37907 |
| FEI/EIN Number |
592752830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7937 PANAMA ST, 7937 PANAMA STREET, MIRAMAR, FL, 33023-0567 |
| Mail Address: | 7937 PANAMA ST, 7937 PANAMA STREET, MIRAMAR, FL, 33023-0567 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, AMAURY | Secretary | 790 NW 148 TERR, MIAMI, FL |
| PEREZ, AMAURY | Vice President | 790 NW 148 TERR, MIAMI, FL |
| WILLIAMS, DONALD | President | 790 N.W. 148 TERRACE, MIAMI, FL |
| WILLIAMS, DONALD | Treasurer | 790 N.W. 148 TERRACE, MIAMI, FL |
| DONALD & WILLIAMS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-06 | 7937 PANAMA ST, 7937 PANAMA STREET, MIRAMAR, FL 33023-0567 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-06 | 7937 PANAMA ST, 7937 PANAMA STREET, MIRAMAR, FL 33023-0567 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-21 | DONALD WILLIAMS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-21 | 790 N.W. 148 TERRACE, MIAMI, FL 33168 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
