| Entity Name: | D.CALDERIN INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.CALDERIN INVESTMENTS, 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: |
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: | 10 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000004821 |
| FEI/EIN Number |
208220684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 515 SW 12 AVE #505, MIAMI, FL, 33130 |
| SANCHEZ IZQUIERDO, OMAR | Director | 515SW 12AVE #505, MIAMI, FL, 33130 |
| Santana Reydenis | President | 515Sw 12Ave, MIAMI, FL, 33130 |
| MENDOZA SANCHEZ MARISELA | Agent | 515 SW 12 AVE #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 | - | 515SW 12AVE. SUITE 501, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-18 | MENDOZA SANCHEZ, MARISELA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2011-03-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 515 SW 12 AVE #505, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 515 SW 12 AVE #505, MIAMI, FL 33130 | - |
| AMENDMENT | 2010-04-08 | - | - |
| CANCEL ADM DISS/REV | 2008-10-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-07 | 515 SW 12 AVE #505, MIAMI, FL 33130 | - |
| 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 May 2025
Sources: Florida Department of State
