Search icon

DUSTI INVESTMENT ADVISORY, INC. - Florida Company Profile

Company Details

Entity Name: DUSTI INVESTMENT ADVISORY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUSTI INVESTMENT ADVISORY, 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: 08 Apr 1994 (31 years ago)
Date of dissolution: 24 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2017 (8 years ago)
Document Number: P94000027026
FEI/EIN Number 650492648

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o LENOFF AND LENOFF P.A., 1761 West Hillsboro Boulevard, Deerfield Beach, FL, 33442, US
Mail Address: c/o LENOFF AND LENOFF P.A., 1761 West Hillsboro Boulevard, Deerfield Beach, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOREK WILMA Director Weisskirchener Str. 13, Oberursel, Ge, D-6140
LENOFF STEVEN Agent LENOFF AND LENOFF P.A., Deerfield Beach, FL, 33442

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-01 c/o LENOFF AND LENOFF P.A., 1761 West Hillsboro Boulevard, Suite 405, Deerfield Beach, FL 33442 -
CHANGE OF MAILING ADDRESS 2013-02-01 c/o LENOFF AND LENOFF P.A., 1761 West Hillsboro Boulevard, Suite 405, Deerfield Beach, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-01 LENOFF AND LENOFF P.A., 1761 West Hillsboro Boulevard, Suite 405, Deerfield Beach, FL 33442 -
REGISTERED AGENT NAME CHANGED 2007-03-05 LENOFF, STEVEN -

Documents

Name Date
Voluntary Dissolution 2017-03-24
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-02-03
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State