| Entity Name: | DD INVESTMENT SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Dec 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P15000100870 |
| FEI/EIN Number | 81-0909750 |
| Address: | 734 E 39 ST, HIALEAH, FL 33013 |
| Mail Address: | 734 E 39 ST, HIALEAH, FL 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, DIEGO A | Agent | 734 E 39 ST, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| DIAZ, DIEGO A | President | 734 E 39 ST, HIALEAH, FL 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000532606 | ACTIVE | 2021-003501-CA-01 | MIAMI DADE CIRCUIT COURT | 2023-09-26 | 2028-11-07 | $179,613.02 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-28 |
| Domestic Profit | 2015-12-17 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
