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D & I Investment Team, Inc.

Company ID P00000064644 Status Inactive
D & I Investment Team, Inc. was incorporated as a Florida For-profit Corporation on July 5, 2000, with its office address at 11021 W. Okeechobee Road #201 Hialeah Gardens, FL 33018. It is registered with the Florida Division of Corporations. Moreno, Ivette M serves as the registered agent. The company's leadership includes Moreno, Ivette M and Lamas, Denis. The company is currently inactive. The entity ceased operations on September 19, 2003, after being in business for 3 years, 2 months and 14 days.
Contact
Mail Address
11021 W. Okeechobee Road #201 Hialeah Gardens, FL 33018
Email
Unreported
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Basic Information

Updated: 2025-07-29
Company Name
D & I Investment Team, Inc.
Company ID
P00000064644
Date of Registration
2000-07-05
FEI/EIN Number
58-2556539
State
Florida
Type
Florida Profit Corporation
Office Address
11021 W. Okeechobee Road #201 Hialeah Gardens, FL 33018
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2003-09-19
Status
Inactive

Agent Information

Agent Name: Moreno, Ivette M
Address: 11021 W. Okeechobee Road #201 Hialeah Gardens, FL 33018

Governing Persons

Moreno, Ivette M
Title:
President and Director
Address: 11021 W. Okeechobee Road #201 Hialeah Gardens, FL 33018
Lamas, Denis
Title:
VD
Address: 11021 W. Okeechobee Road #201 Hialeah Gardens, FL 33018

Latest Activity & Filing History

Latest Activity
timeline icon
ANNUAL REPORT
2002-09-17
timeline icon
ANNUAL REPORT
2001-04-12
timeline icon
Domestic Profit
2000-07-05

Documents

Filling Date
2002-09-17
Download
Description
ANNUAL REPORT
Filling Date
2001-04-12
Download
Description
ANNUAL REPORT
Filling Date
2000-07-05
Download
Description
Domestic Profit

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