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D.L.O.S. XII, INC. - Florida Company Profile

Company Details

Entity Name: D.L.O.S. XII, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.L.O.S. XII, 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: 27 Dec 1982 (42 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: G17039
FEI/EIN Number 592242928

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

Address: 115 NW 167 ST STE 210, POB 64-0617, MIAMI, FL, 33169
Mail Address: 115 NW 167 ST STE 210, POB 64-0617, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAINERMAN, ARTURO President 115 NW 167TH ST STE 210, N MIAMI BCH, FL 00000
RAINERMAN, ARTURO Director 115 NW 167TH ST STE 210, N MIAMI BCH, FL 00000
RAINERMAN, ARTURO Vice President 4775 N.W. 132ND STREET, OPA LOCKA, FL
RAINERMAN, ARTURO Secretary 4775 N.W. 132ND STREET, OPA LOCKA, FL
RAINERMAN, ARTURO Treasurer 4775 N.W. 132ND STREET, OPA LOCKA, FL
LINE, HARVEY Agent 115 NW 167 ST STE 210, N MIAMI BCH, FL, 33169

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
NAME CHANGE AMENDMENT 1985-02-04 D.L.O.S. XII, INC. -
CHANGE OF PRINCIPAL ADDRESS 1984-10-26 115 NW 167 ST STE 210, POB 64-0617, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 1984-10-26 115 NW 167 ST STE 210, POB 64-0617, MIAMI, FL 33169 -
REGISTERED AGENT NAME CHANGED 1984-10-26 LINE, HARVEY -
REGISTERED AGENT ADDRESS CHANGED 1984-10-26 115 NW 167 ST STE 210, N MIAMI BCH, FL 33169 -

Date of last update: 03 Mar 2025

Sources: Florida Department of State