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DLV REAL ESTATE INVESTMENT SERVICES INC. - Florida Company Profile

Company Details

Entity Name: DLV REAL ESTATE INVESTMENT SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DLV REAL ESTATE INVESTMENT SERVICES 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: 07 Nov 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P16000089802
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 823 SE 9TH AVE.,, HIALEAH, FL, 33010, US
Mail Address: 823 SE 9TH AVE.,, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICTORERO DEISY President 3260 SW 88 CT, MIAMI, FL, 33165
VICTORERO DEISY Agent 3260 SW 88 CT, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-31 - -
REGISTERED AGENT NAME CHANGED 2017-10-31 VICTORERO, DEISY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-11-28 823 SE 9TH AVE.,, APT. 4A, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2016-11-28 823 SE 9TH AVE.,, APT. 4A, HIALEAH, FL 33010 -

Documents

Name Date
REINSTATEMENT 2017-10-31
Domestic Profit 2016-11-07

Date of last update: 01 May 2025

Sources: Florida Department of State