Corporation · Delray Beach, FL
D & E INVERSIONES CORP.
Corp. in Delray Beach, Florida · Document #P12000100207 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
D & E INVERSIONES CORP. is an inactive Florida domestic profit corporation filed on December 10, 2012 (document P12000100207). Its registered agent is BANEGAS ARI. The last annual report on file is 2021.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- December 10, 2012Reported filing date
- Document number
- P12000100207
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Delray Beach, FL 33446
- Registered agent
- BANEGAS ARI
- Last annual report year
- 2021
- FEI/EIN
- 80-0879375
- Address
- 16805 Newark Bay Rd, Delray Beach, FL, 33446
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- BANEGAS ARI
- P
- SUAREZ EVERT D
- VP
- DE SUAREZ ELIANY A
- registered agent
- BANEGAS ARI
- President
- SUAREZ EVERT D
- Vice president
- DE SUAREZ ELIANY A
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 16805 Newark Bay Rd, Delray Beach, FL, 33446
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P12000100207
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- D & E INVERSIONES CORP.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 16805 Newark Bay Rd
- Principal · City
- Delray Beach
- Principal · Region
- FL
- Principal · Postal Code
- 33446
- Principal · Country
- US
- Mailing · Street 1
- 16805 Newark Bay Rd
- Mailing · City
- Delray Beach
- Mailing · Region
- FL
- Mailing · Postal Code
- 33446
- Mailing · Country
- US
- Registered Agent · Street 1
- 16805 Newark Bay Rd
- Registered Agent · City
- Delray Beach
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33446
- Officer 1 · Street 1
- 16805 Newark Bay Rd
- Officer 1 · City
- Delray Beach
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33446
- Officer 2 · Street 1
- 16805 Newark Bay Rd
- Officer 2 · City
- Delray Beach
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33446
Dates
- Registration
- 2012-12-10
- Last Filing
- 2022-09-23
Identifiers
- Fei
- 80-0879375
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2021
- 1 · Filed At
- 2021-04-30
- 2 · Year
- 2021
- 2 · Filed At
- 2021-04-30
- 3 · Year
- 2020
- 3 · Filed At
- 2020-06-29
Parties
- Registered Agent · Name
- BANEGAS ARI
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- SUAREZ EVERT D
- Officer 2 · Role
- Vice president
- Officer 2 · Kind
- Person
- Officer 2 · Name
- DE SUAREZ ELIANY A
Additional reported values
Other reported details
- Doc number
- P12000100207
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33446
- Formation date
- 12102012
- Fei number
- 80-0879375
- Last transaction date
- 09232022
- Formation jurisdiction
- FL
- Report year 1
- 2021
- Report date 1
- 04302021
- Report year 2
- 2021
- Report date 2
- 04302021
- Report year 3
- 2020
- Report date 3
- 06292020
Names and reported roles
- Company name
- D & E INVERSIONES CORP.
Addresses and locations
- Principal address 1
- 16805 Newark Bay Rd
- Principal city
- Delray Beach
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 16805 Newark Bay Rd
- Mailing city
- Delray Beach
- Mailing state
- FL
- Mailing postal code
- 33446
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- SUAREZ EVERT D
- Officer 1 address
- 16805 Newark Bay Rd
- Officer 1 city
- Delray Beach
- Officer 1 state
- FL
- Officer 1 postal code
- 33446
- Officer 2 title
- VP
- Officer 2 type
- P
- Officer 2 name
- DE SUAREZ ELIANY A
- Officer 2 address
- 16805 Newark Bay Rd
- Officer 2 city
- Delray Beach
- Officer 2 state
- FL
- Officer 2 postal code
- 33446
Registered agent information
- Agent name
- BANEGAS ARI
- Agent type
- P
- Agent address
- 16805 Newark Bay Rd
- Registered agent city
- Delray Beach
- Registered agent state
- FL
- Agent postal code
- 33446
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 27184064
- Slug
- d-e-inversiones-corp-p12000100207
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P12000100207
- Filed on
- 2012-12-10
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"SUAREZ EVERT D"},{"r":"VP","n":"DE SUAREZ ELIANY A"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- delray-beach
- Address
- 16805 Newark Bay Rd, Delray Beach, FL, 33446
- Zip
- 33446
- Location state
- FL
Names and reported roles
- Name
- D & E INVERSIONES CORP.
- City name
- Delray Beach
Registered agent information
- Agent name
- BANEGAS ARI
- Agent address
- 16805 Newark Bay Rd, Delray Beach, FL, 33446
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| HOLLAND HOUSE CAPITAL, LLC | LLC | Dec 10, 2012 |
| TARASIA INC. | Corporation | Dec 10, 2012 |
| VLADMAR, INC. | Corporation | Dec 10, 2012 |
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| INGRAHAM DEVELOPMENT PARTNERS, LLC | LLC | Dec 10, 2012 |
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