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DARIUS INVESTMENT ENTERPRISES, INC. - Florida Company Profile

Company Details

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

DARIUS INVESTMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Apr 2002 (23 years ago)
Document Number: P02000047369
FEI/EIN Number 470860105

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

Address: 1720 Timber Hills Drive, DeLand, FL, 32724, US
Mail Address: 1720 Timber Hills Drive, DeLand, FL, 32724, US
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARCH MICHAEL President 1720 Timber Hills Drive, DeLand, FL, 32724
DARCH MICHAEL Director 1720 Timber Hills Drive, DeLand, FL, 32724
DARCH DONNA W Vice President 1720 Timber Hills Drive, DeLand, FL, 32724
Brown Nicole LMs Secretary 43929 Riverpoint Drive, Leesburg, VA, 20176
DARCH MICHAEL Agent 1720 Timber Hills Drive, DeLand, FL, 32724

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 1720 Timber Hills Drive, DeLand, FL 32724 -
CHANGE OF MAILING ADDRESS 2014-01-09 1720 Timber Hills Drive, DeLand, FL 32724 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 1720 Timber Hills Drive, DeLand, FL 32724 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State