| Entity Name: | D.H.A. & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.H.A. & ASSOCIATES, 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 Sep 1999 (26 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: | P99000082406 |
| FEI/EIN Number |
650948762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9333 SW 166 CT, MIAMI, FL, 33196 |
| Mail Address: | 9333 SW 166 CT, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERIVEAUX MARTINE | Vice President | 9333 SW 166 CT, MIAMI, FL, 33196 |
| HERIVEAUX DIDIER | Chief Executive Officer | 9333 SW 166 CT, MIAMI, FL, 33196 |
| HERIVEAUX DIDIER | Agent | 9333 SW 166 CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2008-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000095680 | LAPSED | 11-33079 | MIAMI-DADE CIRCUIT | 2012-02-06 | 2017-02-15 | $50,795.61 | GREAT PLAINS CAPITAL CORPORATION, P.O. BOX 1068, COLUMBUS, NE 68602-1068 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| REINSTATEMENT | 2008-01-11 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-08-31 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-08-01 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-01-24 |
| Domestic Profit | 1999-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
