| Entity Name: | D.CALDERIN INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P07000004821 |
| FEI/EIN Number | 208220684 |
| Address: | 515 SW 12 AVE #505, MIAMI, FL, 33130, US |
| Mail Address: | 515 SW 12 AVE #505, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA SANCHEZ MARISELA | Agent | 515 SW 12 AVE #505, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| MENDOZA SANCHEZ MARISELA | President | 515 SW 12 AVE #505, MIAMI, FL, 33130 |
| Santana Reydenis | President | 515Sw 12Ave, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ IZQUIERDO, OMAR | Director | 515SW 12AVE #505, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000033835 | KAREN&KARINA FASHION | EXPIRED | 2013-04-08 | 2018-12-31 | No data | 515SW 12AVE. SUITE 501, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-18 | MENDOZA SANCHEZ, MARISELA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2011-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2011-03-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 515 SW 12 AVE #505, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 515 SW 12 AVE #505, MIAMI, FL 33130 | No data |
| AMENDMENT | 2010-04-08 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-07 | 515 SW 12 AVE #505, MIAMI, FL 33130 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000279659 | ACTIVE | 1000000659495 | DADE | 2015-02-13 | 2035-02-18 | $ 30,107.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-03 |
| REINSTATEMENT | 2011-10-20 |
| Amendment | 2011-03-18 |
| ANNUAL REPORT | 2010-04-30 |
| Amendment | 2010-04-08 |
| Off/Dir Resignation | 2010-04-08 |
| ANNUAL REPORT | 2009-04-25 |
| REINSTATEMENT | 2008-10-07 |
| Domestic Profit | 2007-01-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
