| Entity Name: | DESTINY INTERNATIONAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESTINY INTERNATIONAL 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: | 28 Mar 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000028457 |
| FEI/EIN Number |
650747736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 SW 73RD AVE, #3, MIAMI, FL, 33144, US |
| Mail Address: | 715 SW 73RD AVE, #3, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOSE E | President | 715 SW 73RD AVE #3, MIAMI, FL, 33144 |
| ALVARADO ERNESTO E | Secretary | 715 SW 73RD AVE, MIAMI, FL, 33144 |
| ALVARADO ERNESTO E | Treasurer | 715 SW 73RD AVE, MIAMI, FL, 33144 |
| ALVARADO ERNESTO E | Agent | 715 SW 73RD AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | 715 SW 73RD AVE, #3, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-17 | 715 SW 73RD AVE, #3, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-17 | 715 SW 73RD AVE, SUITE 3, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-06 | ALVARADO, ERNESTO E | - |
| REINSTATEMENT | 1998-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-07-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-01-23 |
| REINSTATEMENT | 1998-10-06 |
| DEBIT MEMO DISSOLUTI | 1998-07-09 |
| Domestic Profit Articles | 1997-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
