D & D INVESTMENT ENTERPRISE, INC. - Florida Company Profile
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| Entity Name: | D & D INVESTMENT ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & D INVESTMENT ENTERPRISE, 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 Nov 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P10000093168 |
| FEI/EIN Number |
273974686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2761 SW EAST. CALABRIA CIR, PT ST LUCIE, FL, 34953, US |
| Mail Address: | 2761 SW EAST. CALABRIA CIR, PT ST LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DIEGUEZ HUMBERTO | President | 2761 SW EAST CALABRIA CIR, PT ST LUCIE, FL, 34953 |
| PEREZ DIEGUEZ HUMBERTO | Agent | 2761 SW EAST CALABRIA CIR, PT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 2761 SW EAST CALABRIA CIR, PT ST LUCIE, FL 34953 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 2761 SW EAST. CALABRIA CIR, PT ST LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 2761 SW EAST. CALABRIA CIR, PT ST LUCIE, FL 34953 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-13 | PEREZ DIEGUEZ, HUMBERTO | - |
| AMENDMENT | 2013-12-13 | - | - |
| AMENDMENT | 2012-05-29 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-12-13 | D & D INVESTMENT ENTERPRISE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-03-13 |
| Amendment | 2013-12-13 |
| ANNUAL REPORT | 2013-04-01 |
| Amendment | 2012-05-29 |
| ANNUAL REPORT | 2012-04-09 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State