| Entity Name: | DNL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DNL HOLDINGS, 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: | 15 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000058431 |
| FEI/EIN Number |
273161368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 Albacete Cir., Punta Gorda, FL, 33950, US |
| Mail Address: | 3701 Albacete Cir., Punta Gorda, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dennis DeLuca | Vice President | 3701 Albacete Cir., Punta Gorda, FL, 33950 |
| Deluca Dennis | President | 3701 Albacete Cir, Punta Gorda, FL, 33950 |
| DELUCA DENNIS | Treasurer | 3701 Albacete Cir., Punta Gorda, FL, 33950 |
| DeLuca Dennis | Agent | 3701 Albacete Cir., Punta Gorda, FL, 33950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000071536 | DELUCA LANDSCAPING | EXPIRED | 2012-07-17 | 2017-12-31 | - | 3701 ALBACETE CIRCLE, PUNTA GORDA, FL, 33950 |
| G10000078524 | CITY SUBS | EXPIRED | 2010-08-25 | 2015-12-31 | - | 3500 WHIPPOORWILL BLVD., PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-19 | 3701 Albacete Cir., Punta Gorda, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-19 | 3701 Albacete Cir., Punta Gorda, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-19 | DeLuca, Dennis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-19 | 3701 Albacete Cir., Punta Gorda, FL 33950 | - |
| AMENDMENT | 2010-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-02-18 |
| ADDRESS CHANGE | 2010-10-25 |
| Amendment | 2010-08-03 |
| Domestic Profit | 2010-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
