| Entity Name: | D INVESTMENT.COM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D INVESTMENT.COM CORP. 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: | 29 Feb 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000021117 |
| FEI/EIN Number |
650738787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7599 N.W. 7TH STREET, MIAMI, FL, 33126 |
| Mail Address: | 7321 LOS PINES BLVD., CORAL GABLES, FL, 33143 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA FRANCISCO C | President | 7321 LOS PINOS BOULEVARD, CORAL GABLES, FL, 33143 |
| ESPINOSA FRANCISCO C | Secretary | 7321 LOS PINOS BOULEVARD, CORAL GABLES, FL, 33143 |
| ESPINOSA FRANCISCO C | Director | 7321 LOS PINOS BOULEVARD, CORAL GABLES, FL, 33143 |
| ESPINOSA PATRICIA O | Agent | 7599 N.W. 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-02-17 | 7599 N.W. 7TH STREET, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-04-06 |
| Domestic Profit | 2000-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
