| Entity Name: | D & M SALES COMPANY AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & M SALES COMPANY AND ASSOCIATES, 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: | 29 Dec 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000110881 |
| FEI/EIN Number |
263928060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5720 SW 166 AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| Mail Address: | 5720 SW 166 AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN LARTIZA | President | 5720 SW 166 AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| FERNANDEZ REINALDO | Vice President | 18150 SW 106 STREET, MIAMI, FL, 33196 |
| MARTIN LARITZA | Agent | 5720 SW 166 AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-01 |
| Domestic Profit | 2008-12-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
