| Entity Name: | DESTINATION MANAGEMENT CONSULTANTS OF MIAMI INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESTINATION MANAGEMENT CONSULTANTS OF MIAMI INCORPORATED 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: | 17 Nov 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P10000094109 |
| FEI/EIN Number |
274484332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1860 SW 12 st, miami, FL, 33135, US |
| Mail Address: | 1860 SW 12th St, Miami, FL, 33135-5118, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDIVIA LAURA M | President | 1860 SW 12 Street, MIAMI, FL, 33135 |
| DIAZ AMBAR | Agent | 782 NW 42 AVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000068321 | LAURA VALDIVIA P.A. | ACTIVE | 2022-06-03 | 2027-12-31 | - | 1860 SW 12 ST, MIAMI, FL, 33135 |
| G17000063270 | CDI | EXPIRED | 2017-06-07 | 2022-12-31 | - | 1850 SW 8 STREET, SUITE 204A, MIAMI, FL, 33135 |
| G15000029823 | DMC | EXPIRED | 2015-03-23 | 2020-12-31 | - | 1850 SW 8 ST, SUITE 204A, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-10 | 1860 SW 12 st, miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-10 | 1860 SW 12 st, miami, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-20 | DIAZ, AMBAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-20 | 782 NW 42 AVE, SUITE 434, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| Off/Dir Resignation | 2020-02-24 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-24 |
| AMENDED ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2015-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3868618310 | 2021-01-22 | 0455 | PPS | 1860 SW 12th St, Miami, FL, 33135-5118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
