| Entity Name: | CORPORACION D'TM, C.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORACION D'TM, C.A., 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: | 03 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000048100 |
| FEI/EIN Number |
80-0929655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13501 SW 128 ST, Miami, FL, 33186, US |
| Mail Address: | 12437 SW 125 TE, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARROYO ANDREA C | President | 12437 SW 125 TE, Miami, FL, 33186 |
| ARROYO ANDREA C | Director | 12437 SW 125 TE, Miami, FL, 33186 |
| PEREZ CARLOS L | Vice President | 545 WEST 43RD PLACE, HIALEAH, FL, 33012 |
| Arroyo Andrea | Secretary | 12437 SW 125 TE, Miami, FL, 33186 |
| Ramirez Adrian R | Vice President | 545 W 43 PL, Hialeah, FL, 33012 |
| PEREZ CARLOS L | Director | 545 WEST 43RD PLACE, HIALEAH, FL, 33012 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-23 | 13501 SW 128 ST, Suite 214, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-23 | 13501 SW 128 ST, Suite 214, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-09-23 |
| ANNUAL REPORT | 2016-04-30 |
| AMENDED ANNUAL REPORT | 2015-07-22 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
