Search icon

D & I CORPORATION - Florida Company Profile

Company Details

Entity Name: D & I CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & I CORPORATION 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: 26 Mar 1999 (26 years ago)
Date of dissolution: 07 Jun 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jun 2005 (20 years ago)
Document Number: P99000028024
FEI/EIN Number 650906306

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

Address: 13421 SW 36 ST, MIAMI, FL, 33175
Mail Address: P.O. BOX 651636, MIAMI, FL, 33265
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ ARMANDO C President 13421 SW 36 ST, MIAMI, FL, 33175
VAZQUEZ ANNIA Vice President 8210 SW 163 PL, MIAMI, FL, 33193
VAZQUEZ ARMANDO C Agent 13421 SW 36 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-06-07 - -
REGISTERED AGENT ADDRESS CHANGED 2005-03-29 13421 SW 36 ST, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-29 13421 SW 36 ST, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2004-12-06 13421 SW 36 ST, MIAMI, FL 33175 -
REINSTATEMENT 2001-12-18 - -
REGISTERED AGENT NAME CHANGED 2001-12-18 VAZQUEZ, ARMANDO C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDMENT 2000-11-17 - -
AMENDMENT 1999-10-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000308762 ACTIVE 1000000215274 DADE 2011-05-11 2031-05-18 $ 4,999.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
Voluntary Dissolution 2005-06-07
ANNUAL REPORT 2005-03-29
ANNUAL REPORT 2004-04-13
ANNUAL REPORT 2003-02-03
ANNUAL REPORT 2002-04-22
REINSTATEMENT 2001-12-18
Amendment 2000-11-17
ANNUAL REPORT 2000-04-26
Amendment 1999-10-22
Domestic Profit 1999-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State