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DNL, INC. - Florida Company Profile

Company Details

Entity Name: DNL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DNL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 May 2003 (22 years ago)
Document Number: P03000056181
FEI/EIN Number 161668210

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

Address: 10 Venetian Way, 801, Miami Beach, FL, 33139, US
Mail Address: 10 Venetian Way, 801, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBUSCIO LEANDRO R President 10 Venetian Way, Miami Beach, FL, 33139
BARBUSCIO LEANDRO R Director 10 Venetian Way, Miami Beach, FL, 33139
BARBUSCIO LEANDRO R Agent 10 Venetian Way, Miami Beach, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000015502 LEANDRO R BARBUSCIO CPA EXPIRED 2015-02-11 2020-12-31 - 601 NE 36TH STREET 2102, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-16 10 Venetian Way, 801, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2016-03-16 10 Venetian Way, 801, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-16 10 Venetian Way, 801, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State