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DTA INVESTMENT GROUP INC - Florida Company Profile

Company Details

Entity Name: DTA INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DTA INVESTMENT GROUP 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: 17 Aug 2020 (5 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: P20000065148
FEI/EIN Number 852542535

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

Mail Address: 9315 NELSON PARK CIR, SUITE 201, ORLANDO, FL, 32817, US
Address: 100 E. PINE ST, SUITE 110, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DTA INVESTMENT LLC Director 8 THE GREEN, STE A, DOVER, DE, 19901
REGISTERED AGENTS INC Agent -

Events

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

Documents

Name Date
Domestic Profit 2020-08-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State