| Entity Name: | DE LA MATA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LA MATA 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: | 02 Feb 1999 (26 years ago) |
| Date of dissolution: | 07 Nov 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Nov 2006 (18 years ago) |
| Document Number: | P99000010220 |
| FEI/EIN Number |
650905072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7280 NW 169 ST, HIALEAH, FL, 33015 |
| Mail Address: | 7280 NW 169 ST, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA MATA SONIA C | President | 7280 NW 169 ST, HIALEAH, FL, 33015 |
| DE LA MATA SONIA C | Director | 7280 NW 169 ST, HIALEAH, FL, 33015 |
| DE LA MATA SONIA C | Agent | 7280 NW 169 ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-19 | 7280 NW 169 ST, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-19 | 7280 NW 169 ST, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-19 | 7280 NW 169 ST, HIALEAH, FL 33015 | - |
| AMENDMENT | 1999-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-27 | DE LA MATA, SONIA C | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-11-07 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-05-19 |
| Amendment | 1999-12-27 |
| Domestic Profit | 1999-02-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
