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DP INVESTMENTS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DP INVESTMENTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DP INVESTMENTS GROUP, 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 Mar 1998 (27 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P98000024940
FEI/EIN Number 650820569

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

Address: 8567 CORAL WAY #421, MIAMI, FL, 33155, US
Mail Address: 8567 CORAL WAY #421, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DANIEL President 8567 CORAL WAY #373, MIAMI, FL, 33155
PEREZ DANIEL Vice President 8567 CORAL WAY #373, MIAMI, FL, 33155
PEREZ DANIEL Secretary 8567 CORAL WAY #373, MIAMI, FL, 33155
PEREZ DANIEL Agent 8567 CORAL WAY #373, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-09 8567 CORAL WAY #421, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2008-04-09 8567 CORAL WAY #421, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-09 8567 CORAL WAY #373, MIAMI, FL 33155 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
NAME CHANGE AMENDMENT 2004-11-03 DP INVESTMENTS GROUP, INC. -
REGISTERED AGENT NAME CHANGED 2003-11-14 PEREZ, DANIEL -
CANCEL ADM DISS/REV 2003-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001553388 LAPSED 1000000442511 MIAMI-DADE 2013-10-15 2023-10-29 $ 1,058.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2009-07-22
REINSTATEMENT 2008-04-09
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-11
Name Change 2004-11-03
ANNUAL REPORT 2004-04-02
REINSTATEMENT 2003-11-14
ANNUAL REPORT 2002-03-11
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-02-01

Date of last update: 01 May 2025

Sources: Florida Department of State