| Entity Name: | D. L. INVESTMENT ENTERPRISE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. L. INVESTMENT ENTERPRISE CORP. 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 Jan 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000007504 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1059 COLLINS AVENUE, SUITE 1180, MIAMI BEACH, FL, 33139 |
| Mail Address: | 200 S. BISCAYNE BLVD #4815, MIAMI, FL, 33131 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI RICCO LOREDANA | Director | 161 CRANDON BLVD #219, KEY BISCAYNE, FL, 33149 |
| DI RICCO LOREDANA | President | 161 CRANDON BLVD #219, KEY BISCAYNE, FL, 33149 |
| DI RICCO LOREDANA | Treasurer | 161 CRANDON BLVD #219, KEY BISCAYNE, FL, 33149 |
| DI RICCO LOREDANA | Secretary | 161 CRANDON BLVD #219, KEY BISCAYNE, FL, 33149 |
| FUENTES CARMEN | Assistant Secretary | 200 S BISCAYNE BLVD #4815, MIAMI, FL, 33131 |
| DI ROCCO LOREDANA | Agent | 161 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | 161 CRANDON BLVD, STE 219, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-03 | 1059 COLLINS AVENUE, SUITE 1180, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-10 |
| Domestic Profit | 1998-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
