| Entity Name: | DAN & VIC INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAN & VIC INVESTMENT 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: | 08 Feb 2006 (19 years ago) |
| Date of dissolution: | 03 Jul 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2008 (17 years ago) |
| Document Number: | P06000018972 |
| FEI/EIN Number |
204325083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16973 S.W. 145TH AVE., MIAMI, FL, 33177 |
| Mail Address: | 16973 S.W. 145TH AVE., MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEGRON VICTOR | President | 16973 S.W. 145TH AVE., MIAMI, FL, 33177 |
| NEGRON VICTOR | Director | 16973 S.W. 145TH AVE., MIAMI, FL, 33177 |
| WHITLEY DANNY | Secretary | 16973 S.W. 145TH AVE., MIAMI, FL, 33177 |
| WHITLEY DANNY | Director | 16973 S.W. 145TH AVE., MIAMI, FL, 33177 |
| NEGRON MARIA R | Vice President | 16973 S.W. 145TH AVE., MIAMI, FL, 33177 |
| NEGRON MARIA R | Director | 16973 S.W. 145TH AVE., MIAMI, FL, 33177 |
| RESTREPO LEON | Vice President | 16973 S.W. 145TH AVE., MIAMI, FL, 33177 |
| RESTREPO LEON | Director | 16973 S.W. 145TH AVE., MIAMI, FL, 33177 |
| NEGRON VICTOR | Agent | 16973 S.W. 145TH AVE., MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-07-03 | - | - |
| AMENDMENT | 2008-02-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-07-03 |
| Amendment | 2008-02-18 |
| ANNUAL REPORT | 2007-10-17 |
| ANNUAL REPORT | 2007-06-20 |
| Domestic Profit | 2006-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
