| Entity Name: | DV FL INVESTMENTS GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DV FL INVESTMENTS GROUP CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 May 2011 (14 years ago) |
| Document Number: | P11000043706 |
| FEI/EIN Number |
99-0365767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 NE 207TH STREET, AVENTURA, FL, 33180 |
| Mail Address: | 2645 NE 207TH STREET, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCENI HERNAN | Manager | 2645 NE 207TH STREET, AVENTURA, FL, 33180 |
| DIXA ASSET MANAGER LLC | Agent | DIXA ASSET MANAGER LLC, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-21 | 1366 Sabal trl, Weston, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-21 | 1366 Sabal trl, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-21 | 1366 Sabal trl, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | DIXA ASSET MANAGER LLC, 2645 NE 207TH STREET, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | DIXA ASSET MANAGER LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-08 | 2645 NE 207TH STREET, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-08 | 2645 NE 207TH STREET, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
