| Entity Name: | D.L.D. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Oct 1994 (30 years ago) |
| Date of dissolution: | 03 Jul 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Jul 2013 (12 years ago) |
| Document Number: | P94000076048 |
| FEI/EIN Number | 650529867 |
| Address: | 9755 S.W. 62ND ST., MIAMI, FL, 33173 |
| Mail Address: | 9755 S.W. 62ND ST., MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO JOSE PA | Agent | 8500 SW 8 STREET, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| VALDES DANIEL R | President | 9755 SW 62 ST, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| VALDES DANIEL R | Director | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES DANIEL F | Director | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES ROSARIO | Director | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES LETICIA R | Director | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES DAVID L | Director | 9755 SW 62 ST, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| VALDES DANIEL F | Vice President | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES ROSARIO | Vice President | 9755 SW 62 ST, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| VALDES LETICIA R | Treasurer | 9755 SW 62 ST, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| VALDES DAVID L | Secretary | 9755 SW 62 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-07-03 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000096700. CONVERSION NUMBER 500000132855 |
| REGISTERED AGENT NAME CHANGED | 2010-02-01 | MACHADO, JOSE, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-01 | 8500 SW 8 STREET, SUITE 228, MIAMI, FL 33144 | No data |
| AMENDMENT | 1997-03-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-11-16 | 9755 S.W. 62ND ST., MIAMI, FL 33173 | No data |
| CHANGE OF MAILING ADDRESS | 1994-11-16 | 9755 S.W. 62ND ST., MIAMI, FL 33173 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-06-20 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-02-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
