| Entity Name: | D & R INVESTMENT LATINOAMERICANA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & R INVESTMENT LATINOAMERICANA 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: | 15 Aug 2007 (18 years ago) |
| Date of dissolution: | 15 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2016 (9 years ago) |
| Document Number: | P07000091916 |
| FEI/EIN Number |
260731258
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 | President | 6225 N.W. 201 LN, HIALEAH, FL, 33015 |
| DIAZ MANUEL | Agent | 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: 02 May 2025
Sources: Florida Department of State
