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DD HOLDINGS & INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DD HOLDINGS & INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DD HOLDINGS & INVESTMENTS, 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: 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: 24 Jun 2005 (20 years ago)
Document Number: P05000090367
FEI/EIN Number 203046528

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

Address: 5206 Timberview Terr, ORLANDO, FL, 32819, US
Mail Address: P.O. BOX 692421, ORLANDO, FL, 32869, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNAOUI DEGAULLE President 5206 Timberview Terr, ORLANDO, FL, 32819
DENNAOUI DEGAULLE Agent 5206 Timberview Terr, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000093701 GLOBAL JEWELRY ACTIVE 2019-08-27 2029-12-31 - 5833 WEST CONCORD ST, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-05 5206 Timberview Terr, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 5206 Timberview Terr, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2012-01-26 5206 Timberview Terr, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-19

Date of last update: 02 May 2025

Sources: Florida Department of State