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DRAGONFLY INVESTMENTS GROUP CORP. - Florida Company Profile

Company Details

Entity Name: DRAGONFLY INVESTMENTS GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DRAGONFLY INVESTMENTS GROUP 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: 21 Dec 2012 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P12000103377
FEI/EIN Number 46-1631028

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

Address: 781 CRANDON BLVD, PH#1, KEY BISCAYNE, FL, 33149
Mail Address: 781 CRANDON BLVD, PH#1, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL QUIROZ OMAR President 781 CRANDON BLVD PH#1, KEY BISCAYNE, FL, 33149
SANTODOMINGO SOFIA A Vice President 781 CRANDON BLVD PH#1, KEY BISCAYNE, FL, 33149
LEAL QUIROZ OMAR Agent 781 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-02-23 - -
REGISTERED AGENT NAME CHANGED 2015-02-23 LEAL QUIROZ, OMAR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2015-02-23
Domestic Profit 2012-12-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State