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DC REAL ESTATE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DC REAL ESTATE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DC REAL ESTATE 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: 30 Sep 2002 (23 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P02000105284
FEI/EIN Number 810618377

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

Address: 3325 GRIFFIN RD., STE. 258, FT. LAUDERDALE, FL, 33312
Mail Address: 3325 GRIFFIN ROAD, SUITE 258, FT. LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOWEN DANA W President 3325 GRIFFIN RD. STE. 258, FT. LAUDERDALE, FL, 33312
CHOWEN DANA Agent 3325 GRIFFIN ROAD, FT LAUDERDALE, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000047007 M&N MOTEL EXPIRED 2012-05-21 2017-12-31 - 3325 GRIFFIN ROAD, STE 258, FT LAUDERDALE, FL, 33312
G08009900397 DANA MOTELS EXPIRED 2008-01-09 2013-12-31 - 3325 GRIFFIN ROAD, STE 258, FT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-24 3325 GRIFFIN RD., STE. 258, FT. LAUDERDALE, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2006-10-24 3325 GRIFFIN ROAD, SUITE 258, FT LAUDERDALE, FL 33312 -
CANCEL ADM DISS/REV 2006-10-24 - -
CHANGE OF MAILING ADDRESS 2006-10-24 3325 GRIFFIN RD., STE. 258, FT. LAUDERDALE, FL 33312 -
REGISTERED AGENT NAME CHANGED 2006-10-24 CHOWEN, DANA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000187621 ACTIVE CACE 18-019972 BROWARD CIRCUIT COURT 2020-02-04 2025-04-01 $40,197.83 ZORAIDA DE JESUS, 5499 N. FEDERAL HIGHWAY, SUITE K, BOCA RATON, FL 33487

Documents

Name Date
REINSTATEMENT 2011-01-04
REINSTATEMENT 2009-01-06
ANNUAL REPORT 2007-04-24
REINSTATEMENT 2006-10-24
REINSTATEMENT 2005-10-11
REINSTATEMENT 2004-10-21
REINSTATEMENT 2003-09-30
Domestic Profit 2002-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State