| Entity Name: | D.L.D. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.L.D. INVESTMENTS, 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: | 17 Oct 1994 (31 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VALDES DANIEL R | President | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES DANIEL R | Director | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES DANIEL F | Vice President | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES DANIEL F | Director | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES ROSARIO | Vice President | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES ROSARIO | Director | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES LETICIA R | Treasurer | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES LETICIA R | Director | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES DAVID L | Secretary | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES DAVID L | Director | 9755 SW 62 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-07-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000096700. CONVERSION NUMBER 500000132855 |
| REGISTERED AGENT NAME CHANGED | 2010-02-01 | MACHADO, JOSE, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-01 | 8500 SW 8 STREET, SUITE 228, MIAMI, FL 33144 | - |
| AMENDMENT | 1997-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-11-16 | 9755 S.W. 62ND ST., MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1994-11-16 | 9755 S.W. 62ND ST., MIAMI, FL 33173 | - |
| 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 Apr 2025
Sources: Florida Department of State
