| Entity Name: | D & A INVESTMENTS OF DANIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & A INVESTMENTS OF DANIA 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: | 17 Jun 2003 (22 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: | P03000067005 |
| FEI/EIN Number |
161672625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 236 SW 12TH STREET, DANIA, FL, 33004 |
| Mail Address: | 236 SW 12TH STREET, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAQUIN DENISE | Director | 236 SW 12TH ST., DANIA, FL, 33004 |
| PAQUIN DENISE | Agent | 236 SW 12TH ST., DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-01 | 236 SW 12TH STREET, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-01 | 236 SW 12TH STREET, DANIA, FL 33004 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-17 |
| REINSTATEMENT | 2007-06-01 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-09-13 |
| Off/Dir Resignation | 2003-06-17 |
| Domestic Profit | 2003-06-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
