| Entity Name: | D&A INVESTIGATIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D&A INVESTIGATIONS, 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: | 28 Jan 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P08000010163 |
| FEI/EIN Number |
262187419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 WEKIVA SPRINGS ROAD, SUITE 650, LONGWOOD, FL, 32779, US |
| Mail Address: | POST OFFICE BOX 917394, LONGWOOD, FL, 32791-7394, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY DOMINIC | President | 505 WEKIVA SPRINGS ROAD, SUITE 650, LONGWOOD, FL, 32779 |
| CASEY DOMINIC | Agent | 505 WEKIVA SPRINGS ROAD, SUITE 650, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-21 | CASEY, DOMINIC | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 505 WEKIVA SPRINGS ROAD, SUITE 650, LONGWOOD, FL 32779 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-25 | 505 WEKIVA SPRINGS ROAD, SUITE 650, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 505 WEKIVA SPRINGS ROAD, SUITE 650, LONGWOOD, FL 32779 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
