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D & L FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: D & L FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & L FINANCIAL SERVICES, 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: 31 Mar 2003 (22 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: P03000036107
FEI/EIN Number 571159440

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

Address: 10401 N.W. 18TH PLACE, PEMBROKE PINES, FL, 33026
Mail Address: 10401 N.W. 18TH PLACE, PEMBROKE PINES, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN LAURA M President 10401 N.W. 18TH PLACE, PEMBROKE PINES, FL, 33026
MARTIN LAURA M Director 10401 N.W. 18TH PLACE, PEMBROKE PINES, FL, 33026
MARTIN VERONICA M Secretary 10401 N.W. 18TH PLACE, PEMBROKE PINES, FL, 33026
MARTIN VERONICA M Vice President 10401 N.W. 18TH PLACE, PEMBROKE PINES, FL, 33026
MARTIN VERONICA M Director 10401 N.W. 18TH PLACE, PEMBROKE PINES, FL, 33026
MARTIN LAURA M Agent 10401 N.W. 18TH PLACE, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-04-26 MARTIN, LAURA M -

Documents

Name Date
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State