Entity Name: | DANTON, MARAT & ROBESPIERRE INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DANTON, MARAT & ROBESPIERRE 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: | 19 Dec 1996 (28 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P96000102304 |
FEI/EIN Number |
650787889
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 444 BRICKELL AVENUE, SUITE 250, MIAMI, FL, 33131 |
Mail Address: | 601 BRICKEL KEY DRIVE, SUITE 705, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE LA PENA LEONCIO | President | 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL, 33131 |
DE LA PENA LEONCIO | Secretary | 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL, 33131 |
DE LA PENA LEONCIO | Treasurer | 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL, 33131 |
DE LA PENA & ASSOCIATES, P.A. | Agent | 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
NAME CHANGE AMENDMENT | 2003-06-11 | DANTON, MARAT & ROBESPIERRE INVESTMENTS, INC. | - |
REGISTERED AGENT NAME CHANGED | 2003-03-31 | DE LA PENA & ASSOCIATES, P.A. | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-03-31 | 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2001-05-04 | 444 BRICKELL AVENUE, SUITE 250, MIAMI, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | 444 BRICKELL AVENUE, SUITE 250, MIAMI, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-03-06 |
ANNUAL REPORT | 2007-03-21 |
ANNUAL REPORT | 2006-03-29 |
ANNUAL REPORT | 2005-04-07 |
ANNUAL REPORT | 2004-04-23 |
Name Change | 2003-06-11 |
ANNUAL REPORT | 2003-03-31 |
ANNUAL REPORT | 2002-05-08 |
ANNUAL REPORT | 2001-05-04 |
ANNUAL REPORT | 2000-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State