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DHD INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: DHD INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DHD INVESTMENT 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: 09 Feb 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P04000025664
FEI/EIN Number 200809138

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2666 BRICKELL AVE, MIAMI, FL, 33129
Mail Address: 2666 BRICKELL AVE, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEINZ HUGO President 2666 BRICKELL AVE, MIAMI, FL, 33129
HEINZ HUGO Vice President 2666 BRICKELL AVE, MIAMI, FL, 33129
HEINZ HUGO Secretary 2666 BRICKELL AVE, MIAMI, FL, 33129
HEINZ HUGO Treasurer 2666 BRICKELL AVE, MIAMI, FL, 33129
HEINZ HUGO Agent 2666 BRICKELL AVE., MIAMI, FL, 33129
HEINZ HUGO Director 2666 BRICKELL AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2015-12-17 - -
REGISTERED AGENT NAME CHANGED 2015-12-17 HEINZ, HUGO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2005-05-03 2666 BRICKELL AVE., MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2017-07-13
ANNUAL REPORT 2016-04-26
REINSTATEMENT 2015-12-17
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State