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DN & LM CORP. - Florida Company Profile

Company Details

Entity Name: DN & LM CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DN & LM CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 05 May 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P11000043709
FEI/EIN Number 45-2182247

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

Address: 17824 NW 59 AVENIDA, 101, HIALEAH, FL 33015
Mail Address: 17824 NW 59 AVENIDA, 101, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISAZA, MARIA LUCELLY Agent 17824 NW59 AVENIDA, 101, HIALEAH, FL 33015
ISAZA, MARIA LUCELLY President 17824 NW 59 AVENIDA, # 101 HIALEAH, FL 33015
ISAZA, MARIA LUCELLY Vice President 17824 NW 59 AVENIDA, # 101 HIALEAH, FL 33015
ISAZA, MARIA LUCELLY Secretary 17824 NW 59 AVENIDA, # 101 HIALEAH, FL 33015
ISAZA, LUCELLY Treasurer 17824 NW 59 AVENIDA # 101, HIALEAH FL, FL 33015
ARIAS, MAIKER Vice President 17824 NW 59 AENIDA # 101, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 17824 NW 59 AVENIDA, 101, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2012-04-30 17824 NW 59 AVENIDA, 101, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2012-04-30 ISAZA, MARIA LUCELLY -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 17824 NW59 AVENIDA, 101, HIALEAH, FL 33015 -
AMENDMENT 2011-08-02 - -

Documents

Name Date
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-30
Amendment 2011-08-02
Domestic Profit 2011-05-05

Date of last update: 23 Feb 2025

Sources: Florida Department of State