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D.M. OIL, CORP. - Florida Company Profile

Company Details

Entity Name: D.M. OIL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.M. OIL, CORP. 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 Sep 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000077259
FEI/EIN Number 460955005

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

Address: 1450 NE 26TH ST, WILTON MANORS, FL, 33305, US
Mail Address: 1450 NE 26TH ST, WILTON MANORS, FL, 33305, US
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERA RICARDO President 1450 NE 26TH ST, WILTON MANORS, FL, 33305
VERA RICARDO Director 1450 NE 26TH ST, WILTON MANORS, FL, 33305
VERA RICARDO Agent 1450 NE 26TH ST, WILTON MANORS, FL, 33305

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000022335 WILTON MANORS VALERO EXPIRED 2013-03-05 2018-12-31 - 1450 NE 26 ST, WILTON MANORS, FL, 33305

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2013-06-21 - -
REGISTERED AGENT NAME CHANGED 2013-06-21 VERA, RICARDO -

Documents

Name Date
Amendment 2013-06-21
Domestic Profit 2012-09-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State