| Entity Name: | D N D INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D N D INVESTMENT 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 Oct 2015 (10 years ago) |
| Date of dissolution: | 19 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Aug 2020 (5 years ago) |
| Document Number: | P15000089549 |
| FEI/EIN Number |
47-5495174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7909 PROFESSIONAL PLACE, TAMPA, FL, 33637, US |
| Mail Address: | P.O. BOX 216, MANGO, FL, 33550, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON DARRELL | President | 7909 PROFESSIONAL PLACE, TAMPA, FL, 33637 |
| PETERSON KIMBERLY | Treasurer | 12407 NOREAST LAKE DR, TAMPA, FL, 33612 |
| PETERSON DARREL | Agent | 7909 PROFESSIONAL PLACE, TAMPA, FL, 33637 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000117127 | D N D DUMPSTER SERVICE | EXPIRED | 2015-11-17 | 2020-12-31 | - | P.O. BOX 216, MANGO, FL, 33637 |
| G15000117128 | D N D COOLER/FREEZER RENTAL SERVICE | EXPIRED | 2015-11-17 | 2020-12-31 | - | P.O. BOX 216, MANGO, FL, 33550 |
| G15000112448 | DOUBLE D'S DUMPSTERS SERVICE | EXPIRED | 2015-11-04 | 2020-12-31 | - | P.O. BOX 216, MANGO, FL, 33550 |
| G15000112450 | DOUBLE D'S MOBIL REFRIGERATION WALK IN COOLERS/FREEZERS | EXPIRED | 2015-11-04 | 2020-12-31 | - | P.O. BOX 216, MANGO, FL, 33550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-19 | - | - |
| AMENDMENT | 2017-01-17 | - | - |
| REINSTATEMENT | 2016-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-26 | PETERSON, DARREL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-19 |
| ANNUAL REPORT | 2019-04-29 |
| Off/Dir Resignation | 2018-08-06 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-19 |
| Amendment | 2017-01-17 |
| REINSTATEMENT | 2016-10-26 |
| Domestic Profit | 2015-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
