| Entity Name: | DE LA VEGA INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LA VEGA INVESTMENTS, 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: | 17 Sep 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000130830 |
| FEI/EIN Number |
201632248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 SW 8TH ST, SUITE 150, MIAMI, FL, 33134 |
| Mail Address: | 5200 SW 8TH ST, SUITE 150, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA VEGA MODESTO L | President | 5200 SW 8TH ST, SUITE 150, MIAMI, FL, 33134 |
| DE LA VEGA MODESTO L | Director | 5200 SW 8TH ST, SUITE 150, MIAMI, FL, 33134 |
| DE LA VEGA VICTORIA | Vice President | 5200 SW 8TH ST, SUITE 150, MIAMI, FL, 33134 |
| DE LA VEGA VICTORIA | Director | 5200 SW 8TH ST, SUITE 150, MIAMI, FL, 33134 |
| DE LA VEGA MODESTO L | Agent | 5200 SW 8TH ST, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-24 |
| Domestic Profit | 2004-09-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
