| Entity Name: | DELIVERIES & MOVING GUTIERREZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELIVERIES & MOVING GUTIERREZ, 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: | 30 Apr 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000071054 |
| FEI/EIN Number |
201114784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17930 NW 13TH COURT, MIAMI, FL, 33169 |
| Mail Address: | 17930 NW 13TH COURT, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATIAS LEMOINE LUIS | Vice President | 3300 NASSAU DR, MIRAMAR, FL, 33023 |
| MATIAS LEMOINE LUIS | Treasurer | 3300 NASSAU DR, MIRAMAR, FL, 33023 |
| MATIAS LEMOINE LUIS | Secretary | 3300 NASSAU DR, MIRAMAR, FL, 33023 |
| GUTIERREZ LIBANESSA | Agent | 17930 NW 13TH COURT, MIAMI, FL, 33169 |
| MATIAS LEMOINE LUIS | President | 3300 NASSAU DR, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-17 |
| ANNUAL REPORT | 2008-08-30 |
| REINSTATEMENT | 2007-04-06 |
| Amendment | 2005-11-07 |
| ANNUAL REPORT | 2005-08-15 |
| Domestic Profit | 2004-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
