| Entity Name: | D'AMICO INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'AMICO INVESTMENTS 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: | 10 Sep 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P13000074743 |
| FEI/EIN Number |
46-3675295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 NW JUANITA CT, CAPE CORAL, FL, 33993, US |
| Mail Address: | 401 NW JUANITA CT, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AMICO PIERO | President | 401 NW JUANITA CT, CAPE CORAL FL 33993, FL, 33993 |
| MONTERO BEYSI | Vice President | 401 NW JUANITA CT, CAPE CORAL FL 33993, FL, 33993 |
| D'AMICO PIERO PRESIDE | Agent | 401 NW JUANITA CT, CAPE CORAL, FL, 33993 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000091913 | D'AMICO JOYAS CA | EXPIRED | 2013-09-16 | 2018-12-31 | - | 401 NW JUANITA CT, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2018-03-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-24 | 401 NW JUANITA CT, CAPE CORAL, FL 33993 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | D'AMICO, PIERO, PRESIDENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-27 | 401 NW JUANITA CT, CAPE CORAL, FL 33993 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-28 |
| REINSTATEMENT | 2018-03-24 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-20 |
| Domestic Profit | 2013-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
