| Entity Name: | D & D INVESTMENTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & D INVESTMENTS COMPANY 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: | 11 Mar 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P96000021753 |
| FEI/EIN Number |
650666177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14653 BRECKNESS, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14653 BRECKNESS, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAUL | President | 14653 BRECKNESS, MIAMI LAKES, FL, 33016 |
| FERNANDEZ RAUL | Treasurer | 14653 BRECKNESS, MIAMI LAKES, FL, 33016 |
| FERNANDEZ RAUL | Director | 14653 BRECKNESS, MIAMI LAKES, FL, 33016 |
| FERNANDEZ RAUL | Agent | 14653 BRECKNESS, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-07 | 14653 BRECKNESS, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-07 | 14653 BRECKNESS, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-07 | 14653 BRECKNESS, MIAMI LAKES, FL 33016 | - |
| NAME CHANGE AMENDMENT | 2006-12-11 | D & D INVESTMENTS COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-09-07 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-01-12 |
| Name Change | 2006-12-11 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
