| Entity Name: | DICARVI INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DICARVI INVESTMENT 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: |
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: | 07 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000006654 |
| FEI/EIN Number |
200578507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1751 SW 24 ST, MIAMI, FL, 33145 |
| Mail Address: | 1751 SW 24 ST, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REIMONDEZ JOSE | President | 1751 SW 24 ST, MIAMI, FL, 33145 |
| REIMONDEZ JOSE | Director | 1751 SW 24 ST, MIAMI, FL, 33145 |
| REIMONDEZ LILLIAN | Vice President | 1751 SW 24 ST, MIAMI, FL, 33145 |
| REIMONDEZ LILLIAN | Director | 1751 SW 24 ST, MIAMI, FL, 33145 |
| REIMONDEZ JOSE | Agent | 1751 SW 24 ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2007-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-24 | 1751 SW 24 ST, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-24 | 1751 SW 24 ST, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-24 | 1751 SW 24 ST, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-24 | REIMONDEZ, JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-09-02 |
| REINSTATEMENT | 2007-09-24 |
| ANNUAL REPORT | 2006-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
