| Entity Name: | D & R INVESTMENT LATINOAMERICANA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
D & R INVESTMENT LATINOAMERICANA 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: | 15 Aug 2007 (18 years ago) |
| Date of dissolution: | 15 Sep 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2016 (8 years ago) |
| Document Number: | P07000091916 |
| FEI/EIN Number |
26-0731258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6225 N.W. 201 LN, HIALEAH, FL 33015 |
| Mail Address: | 6225 N.W. 201 LN, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, MANUEL | Agent | 6225 N.W. 201 LN, HIALEAH, FL 33015 |
| DIAZ, MANUEL | President | 6225 N.W. 201 LN, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-17 | 6225 N.W. 201 LN, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-17 | 6225 N.W. 201 LN, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-17 | 6225 N.W. 201 LN, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-15 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-19 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
