| Entity Name: | DROPHYS INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DROPHYS INVESTMENTS CORPORATION 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: | 07 Dec 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000098924 |
| FEI/EIN Number |
244217311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6010 NW 99 AVENUE, 104, DORAL, FL, 33178, US |
| Mail Address: | 6010 NW 99 AVENUE, 104, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISTRIBUIDORA DROPHY'S S.A. | Vice President | AV FRANCISCO DE LORETO LOCAL 4703, LA VICTORIA, AR, 2121 |
| ABDUL MASSIH JAVIER A | Vice President | 6741 NW 107 CT, DORAL, FL, 33178 |
| MOUKHALLALEH DALAL | President | 6741 NW 107 CT, DORAL, FL, 33178 |
| ABDUL MASSIH JAVIER | Secretary | 6741 NW 107 CT, DORAL, FL, 33178 |
| ABDUL MASSIH JAVIER H | Agent | 6741 NW 107 CT, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000105680 | TONY CARGO | EXPIRED | 2013-10-26 | 2018-12-31 | - | 5560 NW 84 AVE, DORAL, FL, 33166 |
| G13000104469 | SERVIRENTS.COM | EXPIRED | 2013-10-23 | 2018-12-31 | - | 6010 NW 97TH AVE SUITE 106, DORAL, FL, 33178 |
| G10000113660 | PERPERFUMES.COM | EXPIRED | 2010-12-13 | 2015-12-31 | - | 12601 NW 115 AVE STE A-1009, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 6010 NW 99 AVENUE, 104, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-23 | 6741 NW 107 CT, DORAL, FL 33178 | - |
| REINSTATEMENT | 2011-11-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-11-23 | 6010 NW 99 AVENUE, 104, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-23 | ABDUL MASSIH, JAVIER H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2011-05-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001337188 | TERMINATED | 1000000513838 | MIAMI-DADE | 2013-08-19 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001337196 | TERMINATED | 1000000513839 | MIAMI-DADE | 2013-08-19 | 2033-09-05 | $ 1,746.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001337204 | TERMINATED | 1000000513840 | MIAMI-DADE | 2013-08-19 | 2023-09-05 | $ 338.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000572680 | TERMINATED | 1000000231027 | DADE | 2011-08-26 | 2021-09-07 | $ 606.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| REINSTATEMENT | 2011-11-23 |
| Amendment | 2011-05-23 |
| Amendment | 2010-12-14 |
| Domestic Profit | 2010-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
