| Entity Name: | D & Y INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & Y INVESTMENT CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2024 (a year ago) |
| Document Number: | P18000066916 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8212 NW 164 ST, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8212 NW 164 ST, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JUAN C | President | 8212 NW 164 ST, MIAMI LAKES, FL, 33016 |
| COELLO PAGES YISSEL | Vice President | 8902 NW 187TH ST, HIALEAH, FL, 33018 |
| HERNANDEZ JUAN CARLOS JR | Vice President | 8212 NW 164 ST, MIAMI LAKES, FL, 33016 |
| HERNANDEZ JUAN C | Agent | 8212 NW 164 ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-22 | HERNANDEZ, JUAN C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2019-08-21 | - | - |
| AMENDMENT | 2018-09-17 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-24 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-03-22 |
| Amendment | 2019-08-21 |
| Amendment | 2018-09-17 |
| Domestic Profit | 2018-08-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
