| Entity Name: | DLT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLT 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: | 19 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000030373 |
| FEI/EIN Number |
020567377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6028 WASHINGTON ST, HOLLYWOOD, FL, 33023 |
| Mail Address: | 255 02 148TH DRIVE, ROSEDALE, NY, 11422 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVEY HERBERT A | President | 255-02 148TH DRIVE, ROSEDALE, NY, 11422 |
| DAVEY CHARMAINE | Vice President | 255-02 148TH DRIVE, ROSEDALE, NY, 11422 |
| DAVEY CHARMAINE | Treasurer | 255-02 148TH DRIVE, ROSEDALE, NY, 11422 |
| DAVEY CHARMAINE | Secretary | 255-02 148TH DRIVE, ROSEDALE, NY, 11422 |
| DAVEY DONOVAN | Manager | 255-02 148TH DRIVE, ROSEDALE, NY, 11422 |
| DAVEY HERBERT A | Agent | 6028 WASHINGTON ST, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-08-31 | 6028 WASHINGTON ST, HOLLYWOOD, FL 33023 | - |
| REINSTATEMENT | 2005-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000189608 | TERMINATED | 1000000053038 | 44192 130 | 2007-06-15 | 2027-06-20 | $ 2,295.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-08-31 |
| ANNUAL REPORT | 2006-08-28 |
| REINSTATEMENT | 2005-06-03 |
| ANNUAL REPORT | 2003-05-09 |
| Domestic Profit | 2002-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
