| Entity Name: | DERECO TRUST INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DERECO TRUST INVESTMENTS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 18 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000047538 |
| FEI/EIN Number |
20-8871813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4930 SW 106TH AVE, MIAMI, FL 33165 |
| Mail Address: | 4930 SW 106TH AVE, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRI, DEREK | President | 4930 SW 106TH AVE, MIAMI, FL 33165 |
| SPEEDY PARALEGAL SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000801958 | TERMINATED | 1000000182358 | DADE | 2010-07-23 | 2030-07-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-17 |
| Domestic Profit | 2007-04-18 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
