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DFWLHP INC - Florida Company Profile

Company Details

Entity Name: DFWLHP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DFWLHP 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: 01 May 2012 (13 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: P12000040640
FEI/EIN Number 45-5194809

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

Address: 2440 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: 2440 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITEMAN DENNIS President 2440 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064
WHITEMAN DENNIS F Agent 2440 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000050448 CARDSMART EXPIRED 2012-06-02 2017-12-31 - 2440 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-07 2440 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2013-01-07 2440 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-07 2440 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2013-01-07
Domestic Profit 2012-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State