| Entity Name: | D & E INVERSIONES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P12000100207 |
| FEI/EIN Number | 80-0879375 |
| Address: | 16805 Newark Bay Rd, Delray Beach, FL 33446 |
| Mail Address: | 16805 Newark Bay Rd, Delray Beach, FL 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANEGAS, ARI | Agent | 16805 Newark Bay Rd, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, EVERT D | President | 16805 Newark Bay Rd, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| DE SUAREZ, ELIANY A | Vice President | 16805 Newark Bay Rd, Delray Beach, FL 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 16805 Newark Bay Rd, Delray Beach, FL 33446 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 16805 Newark Bay Rd, Delray Beach, FL 33446 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 16805 Newark Bay Rd, Delray Beach, FL 33446 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-08 |
| AMENDED ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2013-01-09 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
