| Entity Name: | D.O.P. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.O.P. 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: |
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: | 15 Jul 1993 (32 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P93000050812 |
| FEI/EIN Number |
650435181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8360 W OAKLAND PARK BLVD, 201, SUNRISE, FL, 33351, US |
| Mail Address: | 8360 W OAKLAND PARK BLVD, 201, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOUR ISRAEL | Treasurer | 1000 E ISLAND BLVD, AVENTURA, FL |
| MENDIOLA JOSE | President | 2425 N W 139TH AVE, SUNRISE, FL, 33323 |
| OSBORNE LESLIE | Agent | 8360 WEST OAKLAND PARK BLVD., SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | OSBORNE, LESLIE | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 8360 W OAKLAND PARK BLVD, 201, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 8360 W OAKLAND PARK BLVD, 201, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 8360 WEST OAKLAND PARK BLVD., SUITE 307, SUNRISE, FL 33351 | - |
| AMENDMENT | 1993-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900018069 | LAPSED | 01-13960 (13) | 17TH JUD CIRCUIT BROWARD FL | 2004-07-20 | 2009-08-02 | $41636.42 | OAKLAND HILLS JOINT VENTURE, 4329 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33319 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
