| Entity Name: | DVORKIN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DVORKIN INVESTMENTS, 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: | 29 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2021 (4 years ago) |
| Document Number: | P10000037770 |
| FEI/EIN Number |
27-2489594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 641 Hampton Lane, Key Biscayne, FL, 33149, US |
| Mail Address: | 641 Hampton Lane, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DVORKIN MICHAEL M | President | 641 HAMPTON BLVD, KEY BISCAYNE, FL, 33149 |
| DVORKIN MICHAEL M | Secretary | 641 HAMPTON BLVD, KEY BISCAYNE, FL, 33149 |
| DVORKIN MICHAEL M | Director | 641 HAMPTON BLVD, KEY BISCAYNE, FL, 33149 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| VOLUNTARY DISSOLUTION | 2021-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-13 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 641 Hampton Lane, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 641 Hampton Lane, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-10 |
| Reg. Agent Change | 2017-12-13 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5053267401 | 2020-05-11 | 0455 | PPP | 641 Hampton Lane, Key Biscayne, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
