| Entity Name: | DEO INVESTMENT & ASSOCIATES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEO INVESTMENT & ASSOCIATES, CORP 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: | 09 Jan 2003 (22 years ago) |
| Document Number: | P03000003505 |
| FEI/EIN Number |
980390080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6560 Bayboro Ct, Orlando, FL, 32829, US |
| Mail Address: | 11974 Fiction Ave, Orlando, FL, 32832, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEO BAL | Secretary | 11974 Fiction Ave, Orlando, FL, 32832 |
| DEO BAL | Treasurer | 11974 Fiction Ave, Orlando, FL, 32832 |
| DEO BAL | Chairman | 11974 Fiction Ave, Orlando, FL, 32832 |
| DEO BAL | President | 11974 Fiction Ave, Orlando, FL, 32832 |
| DEO LAXNI A | Vice President | 11974 Fiction Ave, ORLANDO, FL, 32832 |
| Deo Ashtmi N | Secretary | 11974 FICTION AVE, Orlando, FL, 32832 |
| DEO BAL S | Treasurer | 11974 Fiction Ave, Orlando, FL, 32832 |
| DEO LAXNI A | Director | 11974 Fiction Ave, ORLANDO, FL, 32832 |
| Deo Ashtmi | Secretary | 11974 FICTION AVE, Orlando, FL, 32832 |
| Deo Laxni A | Agent | 11974 Fiction Ave, Orlando, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000049765 | JDL UNIVERSAL SOLUTIONS | ACTIVE | 2021-04-12 | 2026-12-31 | - | 11974 FICTION AVE, ORLANDO, FL, 32829 |
| G09000147546 | JDL UNIVERSAL SOLUTIONS | EXPIRED | 2009-08-20 | 2014-12-31 | - | 24926 US HIGHWAY 27, LEESBURG, FL, 34748 |
| G09000147547 | WHEELOCK MOTOR COURT | EXPIRED | 2009-08-20 | 2014-12-31 | - | 24926 U.S. HIGHWAY 27, LEESBURG, FL, 34748 |
| G09000146876 | JLD UNIVERSAL SOLUTIONS | EXPIRED | 2009-08-18 | 2014-12-31 | - | 24926 US HWY 27, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 6560 Bayboro Ct, Orlando, FL 32829 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 11974 Fiction Ave, Orlando, FL 32832 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-28 | 6560 Bayboro Ct, Orlando, FL 32829 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-01 | Deo, Laxni Ana | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-01 |
| AMENDED ANNUAL REPORT | 2017-07-28 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
