| Entity Name: | INVERSIONES D & D CARTUBS INVESTMENT SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES D & D CARTUBS INVESTMENT SERVICES 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 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000026681 |
| FEI/EIN Number |
46-4440093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 475 BRICKELL AVE TOWER # 3, 1602, MIAMI, FL, 33131, US |
| Mail Address: | 475 BRICKELL AVE TOWER # 3, 1602, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ DE DIAZ BARBARA C | President | 475 BRICKELL AVE TOWER # 3 # 1602, MIAMI, FL, 33131 |
| INVERSIONES D & D CARTUBS S.A | MAIN | CARRETERA PANAMERICANA LOS JABILLOS# 16, LAS TEJERIAS ARAGUA, 2119 |
| DIAZ DERICK E | Vice President | 475 BRICKELL AVE # 1602 TOWER # 3, MIAMI, FL, 33131 |
| DIAZ DEBORAH E | Vice President | 475 BRICKELL AVE TOWER # 3, MIAMI, FL, 33131 |
| DIAZ DERICK E | Agent | 475 BRICKELL AVE TOWER # 3, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-13 |
| Domestic Profit | 2013-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
