| Entity Name: | D & O INSURANCE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & O INSURANCE INVESTMENT 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: | 01 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000052744 |
| FEI/EIN Number |
800372136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 SW 130 AVE, MIAMI, FL, 33175 |
| Mail Address: | 3700 SW 130 AVE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELATORRE DEVIN | President | 3700 SW 130 AVENUE, MIAMI, FL, 33175 |
| DELATORRE DEVIN | Agent | 3700 SW 130 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 3700 SW 130 AVE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 3700 SW 130 AVE, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 3700 SW 130 AVE, MIAMI, FL 33175 | - |
| AMENDMENT | 2007-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-29 | DELATORRE, DEVIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-23 |
| Amendment | 2007-12-27 |
| Reg. Agent Change | 2007-10-29 |
| Domestic Profit | 2007-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
