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DLM FINANCIAL, INC - Florida Company Profile

Company Details

Entity Name: DLM FINANCIAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DLM FINANCIAL, 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: 26 Sep 2008 (16 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P08000088461
FEI/EIN Number 263445544

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

Address: 7419 SW 101ST AVENUE, OCALA, FL, 34481, US
Mail Address: 7419 SW 101ST AVENUE, OCALA, FL, 34481, US
ZIP code: 34481
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIDDLEBROOKS RONALD L Vice President 7419 SW 101ST AVENUE, OCALA, FL, 34481
MIDDLEBROOKS RONALD L Secretary 7419 SW 101ST AVENUE, OCALA, FL, 34481
MIDDLEBROOKS RONALD L Director 7419 SW 101ST AVENUE, OCALA, FL, 34481
MIDDLEBROOKS DAYNA L President 7419 SW 101ST AVENUE, OCALA, FL, 34481
MIDDLEBROOKS DAYNA L Treasurer 7419 SW 101ST AVENUE, OCALA, FL, 34481
MIDDLEBROOKS DAYNA L Director 7419 SW 101ST AVENUE, OCALA, FL, 34481
MIDDLEBROOKS DAYNA L Agent 7419 SW 101ST AVENUE, OCALA, FL, 34481

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-21 7419 SW 101ST AVENUE, OCALA, FL 34481 -
CHANGE OF PRINCIPAL ADDRESS 2013-08-08 7419 SW 101ST AVENUE, OCALA, FL 34481 -
CHANGE OF MAILING ADDRESS 2013-08-08 7419 SW 101ST AVENUE, OCALA, FL 34481 -

Documents

Name Date
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-14
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-25
ANNUAL REPORT 2009-04-19
Domestic Profit 2008-09-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State