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DC INVESTMENT FIRM, INC. - Florida Company Profile

Company Details

Entity Name: DC INVESTMENT FIRM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DC INVESTMENT FIRM, 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: 07 Jan 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P14000002000
FEI/EIN Number 46-4575707

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

Address: 4735 SOUTHWEST 155TH PL, MIAMI, FL, 33185, US
Mail Address: 4735 SW 155 PL, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ DAVID E President 4735 SOUTHWEST 155TH PL, MIAMI, FL, 33185
BOVEA ACCOUNTING & FINANCIAL SERVICES, CORPORATION Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-08-25 Bovea Accounting & Financial Services -
REGISTERED AGENT ADDRESS CHANGED 2017-08-25 13944 SW 8 St, SUITE # 214, Miami, FL 33184 -
AMENDMENT 2014-02-18 - -
CHANGE OF MAILING ADDRESS 2014-02-18 4735 SOUTHWEST 155TH PL, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2017-08-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30
Amendment 2014-02-18
Domestic Profit 2014-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State