| Entity Name: | DIGITAL DATA INVESTIGATIONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL DATA INVESTIGATIONS 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: | 12 Oct 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P22000078537 |
| FEI/EIN Number |
88-4232160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 91 MULBERRY GROVE RD, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 91 MULBERRY GROVE RD, ROYAL PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| RAMOS CHARLES F | President | 91 MULBERRY GROVE RD, ROYAL PALM BEACH, FL, 33411 |
| RAMOS CHARLES F | Treasurer | 91 MULBERRY GROVE RD, ROYAL PALM BEACH, FL, 33411 |
| RAMOS CHARLES F | Director | 91 MULBERRY GROVE RD, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-03 |
| Domestic Profit | 2022-10-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
