| Entity Name: | DUINVEST, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUINVEST, 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: | 02 Jul 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P99000060108 |
| FEI/EIN Number |
651044715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MANUEL M. ARVESU, P.A., 7930 NW 36TH ST. #23 PMB 209, MIAMI, FL, 33166 |
| Mail Address: | C/O MANUEL M. ARVESU, P.A., 201 ALHAMBRA CIRCLE STE 502, CORAL GABLES, FL, 33134 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDO DIOGENES D | Director | 7930 NW 36TH ST. #23, PMB 209, MIAMI, FL, 33166 |
| ARVESU MANUEL M | Agent | 201 ALHAMBRA CIR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-23 | C/O MANUEL M. ARVESU, P.A., 7930 NW 36TH ST. #23 PMB 209, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-05 | C/O MANUEL M. ARVESU, P.A., 7930 NW 36TH ST. #23 PMB 209, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-05 | 201 ALHAMBRA CIR, STE 502, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-05-05 |
| Domestic Profit | 1999-07-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
