| Entity Name: | DHAM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DHAM INVESTMENTS, 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: |
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: | 23 Aug 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2021 (4 years ago) |
| Document Number: | P21000075265 |
| FEI/EIN Number |
87-2327189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL HERNANDEZ BOCANEGRA | Manager | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| ANGELA MENDOZA MARTINEZ | Manager | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-26 | CONTADOR RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| AMENDMENT | 2021-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2021-09-21 |
| Domestic Profit | 2021-08-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
