| Entity Name: | DLV INVESTMENTS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLV INVESTMENTS GROUP 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: | 30 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000048081 |
| FEI/EIN Number |
32-0443274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 N FLAGLER DRIVE, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 5600 N FLAGLER DRIVE, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DIANA | Agent | 5600 N FLAGLER DRIVE, WEST PALM BEACH, FL, 33407 |
| LOPEZ DIANA | President | 5600 N FLAGLER DRIVE SUITE 1502, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 5600 N FLAGLER DRIVE, 1502, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | 5600 N FLAGLER DRIVE, 1502, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-12 | 5600 N FLAGLER DRIVE, 1502, WEST PALM BEACH, FL 33407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-30 |
| Domestic Profit | 2014-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
