| Entity Name: | DEO INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEO 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: | 21 Sep 2011 (14 years ago) |
| Date of dissolution: | 06 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2013 (12 years ago) |
| Document Number: | P11000082781 |
| FEI/EIN Number |
453363121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11926 SW 125 PLACE, MIAMI, FL, 33186 |
| Mail Address: | 11926 SW 125 PLACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOS ANA L | President | 11926 SW 125 PLACE, MIAMI, FL, 33186 |
| ROMO MOSQUERA DIANA C | Secretary | 11926 SW 125 PLACE, MIAMI, FL, 33186 |
| RIOS ANA L | Agent | 11926 SW 125 PLACE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000111656 | DEO AVIATION | EXPIRED | 2011-11-16 | 2016-12-31 | - | 219 NW 12TH AVENUE APT 1003, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 11926 SW 125 PLACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 11926 SW 125 PLACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 11926 SW 125 PLACE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-06 |
| ANNUAL REPORT | 2012-01-09 |
| Domestic Profit | 2011-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
