| Entity Name: | DLM DEVELOPMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLM DEVELOPMENT GROUP 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: | 14 Oct 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: | P03000115785 |
| FEI/EIN Number |
200490833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16310 SW 96 AVE, MIAMI, FL, 33157, US |
| Mail Address: | 16310 SW 96 AVE, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YERO DANNY | President | 16310 SW 96 AVE, MIAMI, FL, 33157 |
| YERO DANNY | Agent | 16310 SW 96 AVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-04 | 16310 SW 96 AVE, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-04 | 16310 SW 96 AVE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-04 | 16310 SW 96 AVE, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-04 | YERO, DANNY | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2006-11-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000287251 | LAPSED | 2007 CA 14342 NC | 12TH CIRCUIT-SARASOTA | 2008-07-22 | 2013-09-02 | $119201.36 | FLORIDA WORKERS' COMPENSATION JOINT UNDERWRITING ASSOCI, P.O. BOX 48957, SARASOTA, FL 34230 |
| J10000925179 | LAPSED | 05-031-D5 | LEON | 2007-06-15 | 2015-09-17 | $69,780.97 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-05-04 |
| Reg. Agent Resignation | 2006-07-24 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-03-10 |
| Domestic Profit | 2003-10-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
