| Entity Name: | DLM DERBY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLM DERBY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Sep 2012 (13 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | P12000081300 |
| FEI/EIN Number |
99-0381275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1435 Rail head Blvd, NAPLES, FL, 34110, US |
| Mail Address: | 1435 Rail head Blvd, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARSON DAVID | President | 2907 Coco Lakes Dr, NAPLES, FL, 34105 |
| PEARSON LOUISE | Vice President | 2907 Coco Lakes Dr, NAPLES, FL, 34105 |
| DAVIDSON & NICK, CPA'S, INC. | Acco | - |
| DAVIDSON & NICK, CPA'S, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2023-04-10 | DLM DERBY INC. | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 1435 Rail head Blvd, NAPLES, FL 34110 | - |
| REINSTATEMENT | 2022-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | 2400 tamiami trail north, 201, Naples, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | Davidson & Nick, CPA's | - |
| REINSTATEMENT | 2016-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 1435 Rail head Blvd, NAPLES, FL 34110 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000343442 | ACTIVE | 1000000949997 | COLLIER | 2023-04-24 | 2033-07-26 | $ 399.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| Amendment and Name Change | 2023-04-10 |
| ANNUAL REPORT | 2023-01-10 |
| REINSTATEMENT | 2022-10-05 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-24 |
| REINSTATEMENT | 2016-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
