| Entity Name: | DLO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLO ENTERPRISES, 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: | 20 Dec 1999 (25 years ago) |
| Date of dissolution: | 03 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2006 (19 years ago) |
| Document Number: | P00000001783 |
| FEI/EIN Number |
593621236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 HAMBONE PVT DRIVE, BRYCEVILLE, FL, 32009 |
| Mail Address: | PO BOX 215, BRYCEVILLE, FL, 32009 |
| ZIP code: | 32009 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEAL DANIEL L | President | 7400 HAMBONE PVT DRIVE, BRYCEVILLE, FL, 32009 |
| O'NEAL DANIEL L | Secretary | 7400 HAMBONE PVT DRIVE, BRYCEVILLE, FL, 32009 |
| O'NEAL BETTY B | Vice President | 7400 HAMBONE PVT DRIVE, BRYCEVILLE, FL, 32009 |
| O'NEAL BETTY B | Treasurer | 7400 HAMBONE PVT DRIVE, BRYCEVILLE, FL, 32009 |
| O'NEAL DANIEL L | Agent | 7400 HAMBONE PVT DRIVE, BRYCEVILLE, FL, 32009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-26 | 7400 HAMBONE PVT DRIVE, BRYCEVILLE, FL 32009 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-26 | 7400 HAMBONE PVT DRIVE, BRYCEVILLE, FL 32009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-26 | 7400 HAMBONE PVT DRIVE, BRYCEVILLE, FL 32009 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-06 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-03-26 |
| Domestic Profit | 1999-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
