| Entity Name: | DVE INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DVE INVESTMENT 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: |
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: | 21 May 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | P12000046841 |
| FEI/EIN Number |
45-5316932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1514 NE 183 STREET, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1514 NE 183 STREET, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELIAN-ELIAS DORA V | President | 2000 NE 185TH TERRACE, NORTH MIAMI BEACH, FL, 33179 |
| MELIAN ARNALDO H | Vice President | 2000 NE 185 TERRACE, NORTH MIAMI BEACH, FL, 33179 |
| MELIAN-ELIAS DORA V | Agent | 2000 NE 185TH TERRACE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-13 | MELIAN-ELIAS, DORA VALERIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-13 | 2000 NE 185TH TERRACE, NORTH MIAMI BEACH, FL 33179 | - |
| AMENDMENT | 2023-12-15 | - | - |
| AMENDMENT | 2019-12-09 | - | - |
| AMENDMENT | 2015-07-09 | - | - |
| AMENDMENT | 2013-04-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-13 |
| ANNUAL REPORT | 2024-04-29 |
| Amendment | 2023-12-15 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-19 |
| Amendment | 2019-12-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
