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DILLOS INVESTMENT GROUP INC, - Florida Company Profile

Company Details

Entity Name: DILLOS INVESTMENT GROUP INC,
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DILLOS INVESTMENT GROUP 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: 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: 09 May 2012 (13 years ago)
Document Number: P12000043632
FEI/EIN Number 61-1684055

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8235 CLARCONA OCOEE ROAD, ORLANDO, FL, 32818, US
Mail Address: 2033 ELMARRA DRIVE, OCOEE, FL, 34761, US
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGOONATH DOODNATH President 2033 ELMARRA DRIVE, OCOEE, 34761
RAGOONATH BABY Director 2033 ELMARRA DRIVE, OCOEE, 34761
RAGOONATH DOODNATH Agent 2033 ELMARRA DRIVE, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-11 8235 CLARCONA OCOEE ROAD, ORLANDO, FL 32818 -
CHANGE OF MAILING ADDRESS 2014-04-18 8235 CLARCONA OCOEE ROAD, ORLANDO, FL 32818 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-18 2033 ELMARRA DRIVE, OCOEE, FL 34761 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State