| Entity Name: | D & I INVESTMENT TEAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jul 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000064644 |
| FEI/EIN Number | 582556539 |
| Address: | 11021 W. OKEECHOBEE ROAD #201, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 11021 W. OKEECHOBEE ROAD #201, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO IVETTE M | Agent | 11021 W. OKEECHOBEE ROAD #201, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| MORENO IVETTE M | President | 11021 W. OKEECHOBEE ROAD #201, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| MORENO IVETTE M | Director | 11021 W. OKEECHOBEE ROAD #201, HIALEAH GARDENS, FL, 33018 |
| LAMAS DENIS | Director | 11021 W. OKEECHOBEE ROAD #201, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| LAMAS DENIS | Vice President | 11021 W. OKEECHOBEE ROAD #201, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-17 |
| ANNUAL REPORT | 2001-04-12 |
| Domestic Profit | 2000-07-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
