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DMLF INVESTMENT MANAGEMENT TRUST INC. - Florida Company Profile

Company Details

Entity Name: DMLF INVESTMENT MANAGEMENT TRUST INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DMLF INVESTMENT MANAGEMENT TRUST 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: 11 Apr 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P12000034535
Address: 4275 PERTH COURT, NORTH FORT MYERS, FL, 33901, US
Mail Address: 4275 PERTH COURT, NORTH FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOOD MARY President 4275 PERTH COURT, NORTH FORT MYERS, FL, 33901
WOOD DARREL Vice President 4275 PERTH COURT, NORTH FORT MYERS, FL, 33901
GEIVELIS FOTIOS J Manager 4275 PERTH COURT, NORTH FORT MYERS, FL, 33901
LINES LISA Secretary 4275 PERTH COURT, NORTH FORT MYERS, FL, 33901
WOOD MARY Agent 4275 PERTH COURT, NORTH FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State