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DHIR INVESTMENTS FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: DHIR INVESTMENTS FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DHIR INVESTMENTS FLORIDA 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 Jun 1994 (31 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P94000042839
FEI/EIN Number 650502838

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

Address: 1000 BRICKELL AVE, SUITE 335, MIAMI, FL, 33131
Mail Address: 1000 BRICKELL AVE, SUITE 335, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS VAQUERO FRANCISCO President 1000 BRICKELL AVE STE 335, MIAMI, FL, 33131
RIOS VAQUERO FRANCISCO Director 1000 BRICKELL AVE STE 335, MIAMI, FL, 33131
ESTEBARAN MARIA DEL ROCIO Vice President 1000 BRICKELL AVE STE 335, MIAMI, FL, 33131
ESTEBARAN MARIA DEL ROCIO Secretary 1000 BRICKELL AVE STE 335, MIAMI, FL, 33131
ESTEBARAN MARIA DEL ROCIO Director 1000 BRICKELL AVE STE 335, MIAMI, FL, 33131
ANDERSON CASTRO, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-02-13 1000 BRICKELL AVE, SUITE 335, MIAMI, FL 33131 -
REINSTATEMENT 2012-02-13 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-13 1000 BRICKELL AVE, SUITE 335, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2012-02-13 ANDERSON CASTRO, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2012-02-13 1000 BRICKELL AVE, SUITE 335, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 1995-09-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
REINSTATEMENT 2012-02-13
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-03-28
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-03-19
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-04-17
ANNUAL REPORT 2001-04-07
ANNUAL REPORT 2000-04-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State