| Entity Name: | DREAM HOMES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DREAM HOMES 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: | 12 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jul 2012 (13 years ago) |
| Document Number: | P03000150704 |
| FEI/EIN Number |
900148192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7365 NW 169 TERR, MIAMI, FL, 33015 |
| Mail Address: | PO BOX 162439, MIAMI, FL, 33116, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON LORETTA | President | PO BOX 162439, MIAMI, FL, 33116 |
| SIMON LORETTA | Secretary | PO BOX 162439, MIAMI, FL, 33116 |
| SIMON LORETTA | Treasurer | PO BOX 162439, MIAMI, FL, 33116 |
| SIMON LORETTA | Agent | 12350 SW 122 CT., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 7365 NW 169 TERR, MIAMI, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-02 | 7365 NW 169 TERR, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-02 | 12350 SW 122 CT., 114, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-03 | SIMON, LORETTA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-07-25 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-04-17 |
| ANNUAL REPORT | 2004-03-03 |
| Domestic Profit | 2003-12-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
