| Entity Name: | DARWIN INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DARWIN INVESTMENTS CORPORATION 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: | 09 Sep 1994 (31 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 |
650523297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10234 NW 47TH ST, SUNRISE, FL, 33351, US |
| Mail Address: | 1112 WESTON RD, 202, WESTON, FL, 33326, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| RAMIREZ HUMBERTO | Agent | 1112 WESTON RD #202, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-03 | RAMIREZ, HUMBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-03 | 1112 WESTON RD #202, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | 10234 NW 47TH ST, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-14 | 10234 NW 47TH ST, SUNRISE, FL 33351 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
