| Entity Name: | DISTINGUISHED FINANCIAL SERVICES & INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISTINGUISHED FINANCIAL SERVICES & INVESTMENTS CORPORATION 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 Sep 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000106528 |
| FEI/EIN Number |
412115837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15025 NW 77 AVE, SUITE #134, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15025 NW 77 AVE, SUITE #134, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILES JUAN J | Agent | 7270 N.W. 12TH ST., STE. 545, MIAMI, FL, 33126 |
| GAVILAN LEONARDO | Director | 15025 NW 77 AVE #134, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-22 | 15025 NW 77 AVE, SUITE #134, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-22 | 15025 NW 77 AVE, SUITE #134, MIAMI LAKES, FL 33014 | - |
| CANCEL ADM DISS/REV | 2006-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000190420 | TERMINATED | 1000000099804 | 45816 1881 | 2008-11-19 | 2029-01-22 | $ 1,781.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000426279 | ACTIVE | 1000000099804 | 45816 1881 | 2008-11-19 | 2029-01-28 | $ 1,794.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000520774 | TERMINATED | 1000000099804 | 45816 1881 | 2008-11-19 | 2029-02-04 | $ 31.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000595230 | TERMINATED | 1000000099804 | 45816 1881 | 2008-11-19 | 2029-02-11 | $ 31.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-04-11 |
| ANNUAL REPORT | 2007-02-22 |
| REINSTATEMENT | 2006-01-26 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
