| Entity Name: | D&I SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D&I SERVICES, 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: | 12 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000005886 |
| FEI/EIN Number |
331151625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2896 POLVADERO LANE, 103, ORLANDO, FL, 32835 |
| Mail Address: | P.O. BOX 533858, ORLANDO, FL, 32853 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO DIANA P | President | 2454 LAKE DEBRA DR. , APT# 1105, ORLANDO, FL, 32835 |
| RESTREPO DIANA P | Secretary | 2454 LAKE DEBRA DR. , APT# 1105, ORLANDO, FL, 32835 |
| RESTREPO DIANA P | Treasurer | 2454 LAKE DEBRA DR. , APT# 1105, ORLANDO, FL, 32835 |
| RESTREPO DIANA P | Director | 2454 LAKE DEBRA DR. , APT# 1105, ORLANDO, FL, 32835 |
| ARGUETA IMMER B | Treasurer | 2454 LAKE DEBRA DR. , APT# 1105, ORLANDO, FL, 32835 |
| DIAZ ARISTIDES J | Agent | 425 WEST COLONIAL DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 2896 POLVADERO LANE, 103, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 2896 POLVADERO LANE, 103, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| Domestic Profit | 2007-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
