| Entity Name: | D-N-L SERVICES OF SW FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D-N-L SERVICES OF SW FLORIDA 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: | 27 Oct 2005 (20 years ago) |
| Date of dissolution: | 21 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2007 (18 years ago) |
| Document Number: | P05000145225 |
| FEI/EIN Number |
203697115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18718 SPRUCE DR. EAST, FT MYERS, FL, 33912 |
| Mail Address: | 18718 SPRUCE DR. EAST, FT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DANIEL | President | 18718 SPRUCE DRIVE EAST, FT MYERS, FL, 33912 |
| MORALES LILAN | Vice President | 18718 SPRUCE DRIVE EAST, FT MYERS, FL, 33912 |
| CONCEPCION NIEVES | Agent | 234 EAST 44TH ST, HIALEAH, FL, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-28 | 18718 SPRUCE DR. EAST, FT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-28 | 18718 SPRUCE DR. EAST, FT MYERS, FL 33912 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000306855 | LAPSED | 2007-CC-2594 | NINTH JUDICIAL CIRCUIT | 2007-09-24 | 2012-09-25 | $10,426.70 | CITY ELECTRIC SUPPLY COMPANY, 6827 N. ORANGE BLOSSOM TRAIL, SUITE 2, ORLANDO, FL 32810 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-21 |
| ANNUAL REPORT | 2006-03-21 |
| Domestic Profit | 2005-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
