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DEE-NOR INVESTMENT TRUST INC. - Florida Company Profile

Company Details

Entity Name: DEE-NOR INVESTMENT TRUST INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEE-NOR INVESTMENT TRUST 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: 23 Dec 1996 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P96000103662
FEI/EIN Number 650736429

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1450 MADRUGA AVE, SUITE 305, CORAL GABLES, FL, 33146
Mail Address: 1450 MADRUGA AVE, SUITE 305, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABER DENNIS R Director 1450 MADRUGA AVE, CORAL GABLES, FL, 33146
HABER DENNIS R Vice President 1450 MADRUGA AVE, CORAL GABLES, FL, 33146
HABER DENNIS R Secretary 1450 MADRUGA AVE, CORAL GABLES, FL, 33146
DENNIS R. HABER, P.A. Agent -
HABER DENNIS R President 1450 MADRUGA AVE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-02-26
DOCUMENTS PRIOR TO 1997 1996-12-23
Domestic Profit Articles 1996-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State