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D03 INVESTMENT CORP - Florida Company Profile

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Company Details

Entity Name: D03 INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D03 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: 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: 24 Sep 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P19000072949
FEI/EIN Number 84-3177868

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

Address: 6045 NW 87TH AVE STE 2, MIAMI, FL, 33178
Mail Address: 6045 NW 87TH AVE STE 2, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANON MARCO President 6045 NW 87TH AVE STE 2, MIAMI, FL, 33178
DANON MARCO Director 6045 NW 87TH AVE STE 2, MIAMI, FL, 33178
DANON ANTONELLA Vice President 6045 NW 87TH AVE STE 2, MIAMI, FL, 33178
DANON ANTONELLA Director 6045 NW 87TH AVE STE 2, MIAMI, FL, 33178
DANON MARCO Agent 6045 NW 87TH AVE STE 2, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000095628 ADONIA GROUP, C.A ACTIVE 2020-08-04 2025-12-31 - 6045 NW 87TH AVE STE 2, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-09-24

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Date of last update: 03 Jun 2025

Sources: Florida Department of State