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