| Entity Name: | D & O INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & O 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: | 29 Apr 2002 (23 years ago) |
| Date of dissolution: | 18 Sep 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Sep 2008 (17 years ago) |
| Document Number: | P02000048067 |
| FEI/EIN Number |
010708066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 93 DELANNOY AVE., #302, COCOA, FL, 32922 |
| Mail Address: | PO BOX 716, COCOA, FL, 32923 |
| ZIP code: | 32922 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JAVIER J | President | 93 DELANNOY AVE. # 302, COCOA, FL, 32922 |
| DIAZ JAVIER J | Vice President | 93 DELANNOY AVE. # 302, COCOA, FL, 32922 |
| DIAZ JAVIER J | Secretary | 93 DELANNOY AVE. # 302, COCOA, FL, 32922 |
| DIAZ JAVIER J | Director | 93 DELANNOY AVE. # 302, COCOA, FL, 32922 |
| RONALD DUBOIS CPA | Agent | 351 BROOKCREST CIR, ROCKLEDGE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-09-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000029076. MERGER NUMBER 900000090319 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 93 DELANNOY AVE., #302, COCOA, FL 32922 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-02 | 93 DELANNOY AVE., #302, COCOA, FL 32922 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-11 | 351 BROOKCREST CIR, ROCKLEDGE, FL 32955 | - |
| CANCEL ADM DISS/REV | 2007-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-21 | RONALD DUBOIS CPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| REINSTATEMENT | 2007-10-11 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-08-04 |
| ANNUAL REPORT | 2003-04-03 |
| Domestic Profit | 2002-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
