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D12 CAPITAL INC - Florida Company Profile

Company Details

Entity Name: D12 CAPITAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D12 CAPITAL 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: 02 Mar 2017 (8 years ago)
Date of dissolution: 29 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Feb 2024 (a year ago)
Document Number: P17000020444
FEI/EIN Number 82-0654524

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

Address: 20225 NE 34th Ct, Apt 1916, Aventura, FL, 33180, US
Mail Address: 20225 NE 34th Ct, Apt 1916, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dyeduk Myroslav President 20225 NE 34th Ct, Aventura, FL, 33180
KAZAK Glib Agent 20225 NE 34th Ct, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-29 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 20225 NE 34th Ct, Apt 1916, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 20225 NE 34th Ct, Apt 1916, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-02-13 20225 NE 34th Ct, Apt 1916, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2021-12-03 KAZAK, Glib -
REINSTATEMENT 2021-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2017-04-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-29
AMENDED ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-08
REINSTATEMENT 2021-12-03
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-01-10
Amendment 2017-04-24
Domestic Profit 2017-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State