| Entity Name: | D&Y INVESTMENTS 3703 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D&Y INVESTMENTS 3703 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: | 19 Aug 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000068774 |
| FEI/EIN Number |
38-4011909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 S. MIAMI AVE., UNIT 3703, MIAMI, FL, 33130 |
| Mail Address: | 1300 S. MIAMI AVE., UNIT 3703, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFREDO GARCIA-MENOCAL, P.A. | Agent | - |
| GONZALEZ YAJAIRA | Director | 1300 S. MIAMI AVE., UNIT 3703, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2016-09-12 | D&Y INVESTMENTS 3703 INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-08-07 |
| Domestic Profit | 2016-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
