| Entity Name: | DECI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DECI 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: | 28 Jul 1993 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P93000052675 |
| FEI/EIN Number |
650427172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 N. FLAMINGO RD., PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 2020 N. FLAMINGO RD., PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ELIAS | President | 2020 N. FLAMINGO RD., PEMBROKE PINES, FL, 33028 |
| TAMARGO MARIA | Treasurer | 2000 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| SANTANA MERCEDES | Secretary | 2000 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| PEREZ MILAGROS | Treasurer | 2020 N. FLAMINGO RD., PEMBROKE PINES, FL, 33028 |
| ELIAS JOHN E | Agent | 2000 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 2020 N. FLAMINGO RD., PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 2020 N. FLAMINGO RD., PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-21 | 2000 EAST 4TH AVENUE, HIALEAH, FL 33010 | - |
| REINSTATEMENT | 1996-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000227125 | LAPSED | 1000000304684 | BROWARD | 2013-01-25 | 2023-01-30 | $ 623.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J07000070717 | ACTIVE | 1000000043070 | 43656 283 | 2007-02-26 | 2027-03-14 | $ 2,825.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-09-29 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-08-05 |
| ANNUAL REPORT | 1997-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
