| Entity Name: | DC FLORIDA INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DC FLORIDA INVESTMENT 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: |
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: | 11 May 2011 (14 years ago) |
| Date of dissolution: | 26 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2016 (8 years ago) |
| Document Number: | P11000044989 |
| FEI/EIN Number |
45-4582061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1816, DANIA, FL, 33004, US |
| Address: | 6511 NOVA DR, FT LAUDERDALE, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUESPE SERGIO | President | 199 E FLAGLER ST, MIAMI, FL, 33131 |
| VILLA & ASSOCIATES ACCOUNTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-26 | - | - |
| REINSTATEMENT | 2016-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 6511 NOVA DR, 115, FT LAUDERDALE, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 1792 BELL TOWER LANE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 6511 NOVA DR, 115, FT LAUDERDALE, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | VILLA & ASSOCIATES ACCOUNTING LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001439497 | TERMINATED | 1000000472909 | MIAMI-DADE | 2013-09-14 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-03-30 |
| AMENDED ANNUAL REPORT | 2014-07-31 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
