| Entity Name: | DARWIN INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Sep 1994 (30 years ago) |
| Date of dissolution: | 29 Apr 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2002 (23 years ago) |
| Document Number: | P94000066432 |
| FEI/EIN Number | 65-0523297 |
| Address: | 10234 NW 47TH ST, SUNRISE, FL 33351 |
| Mail Address: | 1112 WESTON RD, 202, WESTON, FL 33326 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, HUMBERTO | Agent | 1112 WESTON RD #202, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| DIAZ, HUMBERTO R | Director | 1112 WESTON RD #202, FORT LAUDERDALE, FL 33326 |
| PEREZ, HUMBERTO R | Director | 1112 WESTON RD #202, FORT LAUDERDALE, FL 33326 |
| RAMIREZ-PEREZ, MARIA | Director | 1112 WESTON RD #202, FORT LAUDERDALE, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-04-03 | RAMIREZ, HUMBERTO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-03 | 1112 WESTON RD #202, WESTON, FL 33326 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | 10234 NW 47TH ST, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-14 | 10234 NW 47TH ST, SUNRISE, FL 33351 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000365068 | TERMINATED | 01-18598 (CA 09) | CIR COURT MIAMI-DADE CNTY FL | 2002-07-23 | 2007-09-12 | $62,576.53 | OCEAN BANK, 780 NW 42 AVENUE SUITE 300, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-04-29 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-09-01 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
