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DYKEMA INTERNATIONAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DYKEMA INTERNATIONAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DYKEMA INTERNATIONAL 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: 16 Sep 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000082186
FEI/EIN Number 650949573

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

Address: 9572 NW 41ST ST., MIAMI, FL, 33178
Mail Address: 9572 NW 41ST ST., MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ MORALES JORGE IVAN President 9572 NW 41ST ST., MIAMI, FL, 33178
VELASQUEZ MORALES JORGE IVAN Secretary 9572 NW 41ST ST., MIAMI, FL, 33178
VELASQUEZ MORALES JORGE IVAN Director 9572 NW 41ST ST., MIAMI, FL, 33178
VELASQUEZ SALGADO ALEXANDRA Vice President 9572 NW 41ST ST., MIAMI, FL, 33178
VELASQUEZ SALGADO ALEXANDRA Director 9572 NW 41ST ST., MIAMI, FL, 33178
SALGADO BLANCA LILIA Treasurer 9572 NW 41ST ST., MIAMI, FL, 33178
SALGADO BLANCA LILIA Director 9572 NW 41ST ST., MIAMI, FL, 33178
VELASQUEZ SALGADO JORGE LEONARDO Director 9572 NW 41ST ST., MIAMI, FL, 33178
CAMPO YESIT J Agent 9572 NW 41ST ST., MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2001-05-21
ANNUAL REPORT 2000-04-04
Amendment 1999-09-24
Domestic Profit 1999-09-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State