| Entity Name: | D & D INTERNATIONAL INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & D INTERNATIONAL INSURANCE, 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: | 28 Jan 1987 (38 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | M45581 |
| FEI/EIN Number |
592768167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10008 WEST FLAGLER STREET, SUITE 289, CORAL GABLES, FL, 33174 |
| Mail Address: | 10008 WEST FLAGLER STREET, SUITE 289, CORAL GABLES, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, JOSE LUIS | President | 10231 SW 5TH STREET, MIAMI, FL, 33174 |
| DIAZ, JOSE LUIS | Treasurer | 10231 SW 5TH STREET, MIAMI, FL, 33174 |
| DIAZ, JOSE LUIS | Director | 10231 SW 5TH STREET, MIAMI, FL, 33174 |
| DIAZ, JOSE LUIS | Agent | 10211 SW 6TH STREET, MAIMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-17 | 10211 SW 6TH STREET, MAIMI, FL 33174 | - |
| REINSTATEMENT | 1995-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-15 | 10008 WEST FLAGLER STREET, SUITE 289, CORAL GABLES, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-15 | 10008 WEST FLAGLER STREET, SUITE 289, CORAL GABLES, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-10 |
| REINSTATEMENT | 1999-11-04 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
