| Entity Name: | DARIEN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DARIEN INVESTMENTS, 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: | 23 Jan 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000008149 |
| FEI/EIN Number |
030380859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5450 SW 8TH ST STE 101, CORAL GABLES, FL, 33135 |
| Mail Address: | 5450 SW 8TH ST STE 101, CORAL GABLES, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA IRIS M | Director | 1575 NW 126TH ST, MIAMI, FL, 33167 |
| CABRERA IRIS M | President | 1575 NW 126TH ST, MIAMI, FL, 33167 |
| CABRERA IRIS M | Vice President | 1575 NW 126TH ST, MIAMI, FL, 33167 |
| CABRERA IRIS M | Treasurer | 1575 NW 126TH ST, MIAMI, FL, 33167 |
| CABRERA IRIS M | Secretary | 1575 NW 126TH ST, MIAMI, FL, 33167 |
| CABRERA IRIS M | Agent | 812 ORTEA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-18 | 812 ORTEA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-18 |
| Domestic Profit | 2002-01-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
