| Entity Name: | D AND R FINANCIAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D AND R FINANCIAL 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: | 12 Aug 2022 (3 years ago) |
| Date of dissolution: | 22 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jul 2024 (9 months ago) |
| Document Number: | P22000063872 |
| FEI/EIN Number |
88-3783507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6405 NW 36TH ST, SUITE 201, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 6405 NW 36TH ST, SUITE 201, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NODARSE CRUZ DIANA | President | 6405 NW 36TH ST, VIRGINIA GARDENS, FL, 33166 |
| SALAS RAINIER | Secretary | 6405 NW 36TH ST, VIRGINIA GARDENS, FL, 33166 |
| NODARSE CRUZ DIANA | Agent | 6405 NW 36TH ST, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | NODARSE CRUZ, DIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 6405 NW 36TH ST, 201, VIRGINIA GARDENS, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-22 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-25 |
| Domestic Profit | 2022-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
