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D ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: D ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D ENTERPRISES, 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: 12 Sep 2000 (25 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P00000086251
FEI/EIN Number 651038845

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

Address: 8825 NW 153rd Terrace, Miami Lakes, FL, 33018, US
Mail Address: 8825 NW 153rd Terrace, Miami Lakes, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVALOS DIEGO President 8825 NW 153rd Terrace, Miami Lakes, FL, 33018
DAVALOS DIEGO Director 8825 NW 153rd Terrace, Miami Lakes, FL, 33018
DAVALOS JAIME Treasurer 8825 NW 153RD TERRACE, MIAMI, FL, 33018
DAVALOS JAIME Director 8825 NW 153RD TERRACE, MIAMI, FL, 33018
DAVALOS LUIS Secretary 13561 SW 49 CT., MIRAMAR, FL, 33027
DAVALOS LUIS Director 13561 SW 49 CT., MIRAMAR, FL, 33027
Davalos Diego Sr. Agent 8825 NW 153rd Terrace, Miami Lakes, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-05-01 Davalos, Diego, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-24 8825 NW 153rd Terrace, Miami Lakes, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-24 8825 NW 153rd Terrace, Miami Lakes, FL 33018 -
CHANGE OF MAILING ADDRESS 2021-04-24 8825 NW 153rd Terrace, Miami Lakes, FL 33018 -
CANCEL ADM DISS/REV 2006-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2023-10-24
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State