| Entity Name: | D.N.M. MICHAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.N.M. MICHAL, 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: | 23 Jul 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000073030 |
| FEI/EIN Number |
651124286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2967 CAPTIVA BLVD, SARASOTA, FL, 34231 |
| Mail Address: | 2967 CAPTIVA BLVD, SARASOTA, FL, 34231 |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIZRAHI DROR | Director | 2967 CAPTIVA DR, SARASOTA, FL, 34231 |
| MIZRAHI DROR | President | 2967 CAPTIVA DR, SARASOTA, FL, 34231 |
| MIZRAHI DROR | Secretary | 2967 CAPTIVA DR., SARASOTA, FL, 34231 |
| MIZRAHI DROR | Treasurer | 2967 CAPTIVA DR., SARASOTA, FL, 34231 |
| LACKEY LARRY A | Agent | 15 PARADISE PLAZA, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-11 | LACKEY, LARRY ASR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-11 | 15 PARADISE PLAZA, 298, SARASOTA, FL 34239 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 2967 CAPTIVA BLVD, SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 2967 CAPTIVA BLVD, SARASOTA, FL 34231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-01 |
| Domestic Profit | 2001-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
