| Entity Name: | D & E INVESTORS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & E INVESTORS, 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: | 17 Sep 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000130901 |
| FEI/EIN Number |
201638084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 306 ALCAZAR AVENUE, 303, CORAL GABLES, FL, 33134, US |
| Mail Address: | 306 ALCAZAR AVENUE, 303, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMAN DIEGO L | President | 3070 ALAMANDA ST # G, COCONUT GROVE, FL, 33133 |
| TRICHE ERNEST J | Vice President | 8510 SW 103RD AVE, MIAMI, FL, 33173 |
| MIRANDA ANA | Secretary | 3070 ALAMANDA ST # G, COCONUT GROVE, FL, 33133 |
| DIEGO SIMAN | Agent | 306 ALCAZAR AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-30 | DIEGO SIMAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-30 | 306 ALCAZAR AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 306 ALCAZAR AVENUE, 303, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 306 ALCAZAR AVENUE, 303, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-05-30 |
| ANNUAL REPORT | 2007-06-05 |
| ANNUAL REPORT | 2006-09-05 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-08-24 |
| Domestic Profit | 2004-09-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
