| Entity Name: | D & D INVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & D INVEST, 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: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 12 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2013 (12 years ago) |
| Document Number: | P04000157970 |
| FEI/EIN Number |
201926970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1795 BENNETT ROAD, ST AUGUSTINE, FL, 32092 |
| Mail Address: | 1795 BENNETT ROAD, ST AUGUSTINE, FL, 32092 |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFFEY TONY R | President | 1795 BENNETT ROAD, SAINT AUGUSTINE, FL, 32092 |
| DOLAN PATRICIA A | Chief Executive Officer | 1795 BENNETT ROAD, SAINT AUGUSTINE, FL, 32092 |
| DIFFEY TONY R | Agent | 1795 BENNETT ROAD, ST AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-12 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-03-16 |
| Domestic Profit | 2004-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
