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D. & P. CLOTHING IMPORT, INC. - Florida Company Profile

Company Details

Entity Name: D. & P. CLOTHING IMPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D. & P. CLOTHING IMPORT, 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: 08 May 2001 (24 years ago)
Date of dissolution: 21 Aug 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Aug 2007 (18 years ago)
Document Number: P01000046107
FEI/EIN Number 651105101

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

Mail Address: 1546 SUNSET WAY, WESTON, FL, 33327
Address: 2741 EXECUTIVE PARK DR, SUITE 1, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARMIENTO ULDARICO Secretary 1546 SUNSET WAY, WESTON, FL, 33327
SARMIENTO ULDARICO Treasurer 1546 SUNSET WAY, WESTON, FL, 33327
DIAZ MARIA H President 1546 SUNSET WAY, WESTON, FL, 33327
DIAZ MARIA H Agent 1546 SUNSET WAY, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-08-21 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-24 2741 EXECUTIVE PARK DR, SUITE 1, WESTON, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-24 1546 SUNSET WAY, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2005-05-02 2741 EXECUTIVE PARK DR, SUITE 1, WESTON, FL 33331 -
AMENDMENT 2004-02-16 - -
AMENDMENT 2003-06-17 - -
REGISTERED AGENT NAME CHANGED 2003-06-17 DIAZ, MARIA H -

Documents

Name Date
Voluntary Dissolution 2007-08-21
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-03-24
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-05-04
Amendment 2004-02-16
Amendment 2003-06-17
ANNUAL REPORT 2003-05-29
ANNUAL REPORT 2002-02-11
Domestic Profit 2001-05-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State