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DM WORLD, INC. - Florida Company Profile

Company Details

Entity Name: DM WORLD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DM WORLD, 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: 09 Aug 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P11000071584
FEI/EIN Number 452967370

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

Address: 9675 Doris Ln, ORLANDO, FL, 32829, US
Mail Address: 9675 Doris Ln, ORLANDO, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERO DANIEL Director 9675 Doris Ln, ORLANDO, FL, 32829
LAGONELL DIAZ MEUDYS M Director 9675 Doris Ln, ORLANDO, FL, 32829
CARRERO DANIEL Agent 9675 Doris Ln, ORLANDO, FL, 32829

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000087721 FINISHING TOUCH FLOWERS EXPIRED 2011-09-07 2016-12-31 - 2740 S. CHICKASAW TRAIL, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-18 9675 Doris Ln, ORLANDO, FL 32829 -
CHANGE OF MAILING ADDRESS 2015-02-18 9675 Doris Ln, ORLANDO, FL 32829 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-18 9675 Doris Ln, ORLANDO, FL 32829 -

Documents

Name Date
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-03-05
Domestic Profit 2011-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State