| Entity Name: | DLM & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLM & ASSOCIATES, 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 Jun 2000 (25 years ago) |
| Date of dissolution: | 21 Mar 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 21 Mar 2005 (20 years ago) |
| Document Number: | P00000062642 |
| FEI/EIN Number |
593658161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8900 BRIGHTON LANE, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 8900 BRIGHTON LANE, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIEBEL, HENNELLS & CARUFE, P.A. | Agent | - |
| DRAGO JOSEPH | Managing Member | 8900 BRIGHTON LANE, BONITA SPRINGS, FL, 34135 |
| WITTER AMANDA | Managing Member | 8900 BRIGHTON LANE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2005-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-27 | 8900 BRIGHTON LANE, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | 8900 BRIGHTON LANE, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-27 | WIEBEL, HENNELLS & CARUFE, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-27 | 9240 BONITA BEACH RD, #3305, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2005-03-21 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-21 |
| Domestic Profit | 2000-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
