| Entity Name: | D & Y INTERNATIONAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & Y INTERNATIONAL ENTERPRISES, 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 Jul 1997 (28 years ago) |
| Date of dissolution: | 29 Jan 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 29 Jan 2002 (23 years ago) |
| Document Number: | P97000062263 |
| FEI/EIN Number |
650768578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 911 NW 209 AVE, #122, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 911 NW 209 AVE, #122, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN WILLIAM | Secretary | 911 NW 209 AVE #122, PEMBROKE PINES, FL, 33029 |
| BELTRAN WILLIAM | Director | 911 NW 209 AVE #122, PEMBROKE PINES, FL, 33029 |
| BELTRAN WILLIAM | Agent | 15132 N.W. 7 CT., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-11 | 911 NW 209 AVE, #122, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-11 | 911 NW 209 AVE, #122, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-21 | 15132 N.W. 7 CT., PEMBROKE PINES, FL 33028 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000009593 | LAPSED | 01-01458-CA18 | BROWARD COUNTY CIRCUIT COURT | 2001-10-15 | 2006-10-26 | $61,999.31 | CHAPEL TRAIL ASSOCIATES LTD, 21011 JOHNSON STREET, PEMBROKE PINES FL 33029 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2002-01-29 |
| ANNUAL REPORT | 2001-10-11 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-12-21 |
| ANNUAL REPORT | 1998-05-06 |
| Domestic Profit Articles | 1997-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
