Entity Name: | DCS INVESTIGATIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DCS INVESTIGATIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 20 Jun 1988 (37 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 01 May 2018 (7 years ago) |
Document Number: | M86935 |
FEI/EIN Number |
650074734
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4200 McIntosh Road, Hollywood, FL, 33316, US |
Mail Address: | 3201 SW 18 STREET, MIAMI, FL, 33145, US |
ZIP code: | 33316 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ HUMBERTO JR. | Chief Financial Officer | 4200 McIntosh Road, Hollywood, FL, 33316 |
Cubillos-Lopez Dilma MMrs | President | 3201 SW 18 STREET, MIAMI, FL, 33145 |
ANA MARIA VIDAL & ASSOCIATES | Agent | 621 E 48 STREET, HIALEAH, FL, 33013 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 4200 McIntosh Road, Hollywood, FL 33316 | - |
REINSTATEMENT | 2018-05-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 621 E 48 STREET, HIALEAH, FL 33013 | - |
CHANGE OF MAILING ADDRESS | 2016-04-26 | 4200 McIntosh Road, Hollywood, FL 33316 | - |
REGISTERED AGENT NAME CHANGED | 2016-04-26 | ANA MARIA VIDAL & ASSOCIATES | - |
PENDING REINSTATEMENT | 2011-02-18 | - | - |
REINSTATEMENT | 2011-02-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
RESTATED ARTICLES AND NAME CHANGE | 2002-08-12 | DCS INVESTIGATIONS, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-03-28 |
ANNUAL REPORT | 2021-03-17 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-04-25 |
REINSTATEMENT | 2018-05-01 |
ANNUAL REPORT | 2016-04-26 |
Off/Dir Resignation | 2015-07-13 |
ANNUAL REPORT | 2015-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State