| Entity Name: | D ONE INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D ONE INVESTMENTS, 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: | 09 Sep 2014 (10 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: | P14000074454 |
| Address: | 1475 NE 125 TERR APT 211, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1475 NE 125 TERR APT 211, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATICA DIEGO | President | 1475 NE 125 TERR APT 211, NORTH MIAMI, FL, 33161 |
| RODRIGUEZ NOSLEN | Vice President | 12920 OLEANDER RD, NORTH MIAMI, FL, 33181 |
| GATICA DIEGO | Agent | 1475 NE 125 TERR APT 211, NORTH MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000097607 | D ONE MIAMI | EXPIRED | 2014-09-24 | 2019-12-31 | - | 12920 OLEANDER RD., NM, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2015-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-23 | GATICA, DIEGO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-23 | 1475 NE 125 TERR APT 211, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-23 | 1475 NE 125 TERR APT 211, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-23 | 1475 NE 125 TERR APT 211, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| Amendment | 2015-07-23 |
| Domestic Profit | 2014-09-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
