| Entity Name: | D & D CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & D CAPITAL, 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 May 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P09000047016 |
| FEI/EIN Number |
37-1584388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19830 W Dixie Hwy, miami, FL, 33180, US |
| Mail Address: | 19830 W Dixie Hwy, miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SVORAI DORON | President | 19830 W Dixie Hwy, miami, FL, 33180 |
| SVORAI DORON | Agent | 19830 W Dixie Hwy, miami, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 19830 W Dixie Hwy, suite 5103, miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 19830 W Dixie Hwy, suite 5103, miami, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 19830 W Dixie Hwy, suite 5103, miami, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000361594 | ACTIVE | CACE22005532 | CIR CT 17TH JUD BROWARD CTY FL | 2022-07-15 | 2027-07-29 | $164,543.42 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
