| Entity Name: | D INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D INVESTMENT GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 2004 (20 years ago) |
| Document Number: | P04000140950 |
| FEI/EIN Number |
201826270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2095 WEST 76 STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 2095 WEST 76 STREET, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON RAFAEL M | Chief Executive Officer | 2095 WEST 76 STREET, HIALEAH, FL, 33016 |
| PADRON MERCEDES | Chief Operating Officer | 2095 WEST 76 STREET, HIALEAH, FL, 33016 |
| PADRON RAFAEL MJr. | Chief Financial Officer | 2095 WEST 76 STREET, HIALEAH, FL, 33016 |
| PADRON & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 2095 WEST 76 STREET, SUITE 103, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 2095 WEST 76 STREET, SUITE 103, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 2095 WEST 76 STREET, SUITE 102, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-08 | PADRON & ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
