| Entity Name: | DLM PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLM PROPERTIES, 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: | 15 Feb 2000 (25 years ago) |
| Date of dissolution: | 20 Nov 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Nov 2014 (10 years ago) |
| Document Number: | P00000017741 |
| FEI/EIN Number |
593628506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 CORNWALL ROAD, SANFORD, FL, 32773 |
| Mail Address: | 915 CORNWALL ROAD, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIOTTAVIO ANTHONY | Director | 1563 LAFAYETTE ROAD, GLADWYNE, PA, 19051 |
| DIOTTAVIO ANTHONY | President | 1563 LAFAYETTE ROAD, GLADWYNE, PA, 19051 |
| LUPO ANTHONY | Director | 891 ROYALWOOD LANE, OVIEDO, FL, 32765 |
| LUPO ANTHONY | Vice President | 891 ROYALWOOD LANE, OVIEDO, FL, 32765 |
| MOLLER GLEN | Director | 915 CORNWALL ROAD, SANFORD, FL, 32746 |
| MOLLER GLEN | Vice President | 915 CORNWALL ROAD, SANFORD, FL, 32746 |
| WHARTON MARGARET A | Agent | MARGARET A. WHARTON, P.A., OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-11-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S56378. MERGER NUMBER 900000146869 |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-05 | 915 CORNWALL ROAD, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-05 | 915 CORNWALL ROAD, SANFORD, FL 32773 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-04 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
