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D.P. INVESTMENTS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: D.P. INVESTMENTS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.P. INVESTMENTS INTERNATIONAL, 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: 08 Feb 2000 (25 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P00000013516
FEI/EIN Number 650987230

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 17800 NE 5TH AVENUE, MIAMI, FL, 33162, US
Address: 29 NE 11TH STREET, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALARDI TERI G President 17800 NE 5TH AVENUE, MIAMI, FL, 33162
GALARDI TERI G Secretary 17800 NE 5TH AVENUE, MIAMI, FL, 33162
GALARDI TERI G Treasurer 17800 NE 5TH AVENUE, MIAMI, FL, 33162
GALARDI TERI G Director 17800 NE 5TH AVENUE, MIAMI, FL, 33162
BURNSIDE PATRICIA Agent 2455 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2012-12-06 29 NE 11TH STREET, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2012-10-05 2455 HOLLYWOOD BLVD, #311, HOLLYWOOD, FL 33020 -
REINSTATEMENT 2012-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2001-08-01 29 NE 11TH STREET, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2001-08-01 BURNSIDE, PATRICIA -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-12-06
REINSTATEMENT 2012-10-05
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-01-15
ANNUAL REPORT 2003-07-14
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-08-01
Domestic Profit 2000-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State