| Entity Name: | DEMAA INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEMAA 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: | 09 Sep 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P20000072325 |
| FEI/EIN Number |
85-3090757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 SUNRISE LAKES BLVD, SUNRISE, FL, 33322, US |
| Mail Address: | 8400 SUNRISE LAKES BLVD, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MAGALY | President | 8400 SUNRISE LAKES BLVD APT 312, SUNRISE, FL, 33322 |
| GARCIA DANIEL | Vice President | 8400 SUNRISE LAKES BLVD, SUNRISE, FL, 33322 |
| GARCIA LANCER | Vice President | 8400 SUNRISE LAKES BLVD APT 312, SUNRISE, FL, 33322 |
| CARTRON ELIZABETH | Secretary | 6631 SW 9th ST, PEMBROKE PINES, FL, 33023 |
| GARCIA ALEXIS | Secretary | 6631 SW 9th ST, PEMBROKE PINES, FL, 33023 |
| H & I TAX INVESTMENT CORP | Agent | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 8400 SUNRISE LAKES BLVD, APT 312, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 8400 SUNRISE LAKES BLVD, APT 312, SUNRISE, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| Domestic Profit | 2020-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
