| Entity Name: | DILVER MALDONADO ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DILVER MALDONADO ENTERPRISES 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: | 27 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | P14000007988 |
| FEI/EIN Number |
46-4656350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 Waverly Ln, LAKE WORTH, FL, 33467, US |
| Mail Address: | 6700 Waverly Ln, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO DILVER | President | 6700 Waverly Ln, LAKE WORTH, FL, 33467 |
| RIVAS KARLA | Vice President | 6700 Waverly Ln, LAKE WORTH, FL, 33467 |
| D&E CONSULTANTS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-21 | 3940 10TH AVE N, SUITE 1B, LAKE WORTH, FL 33461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 6700 Waverly Ln, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | 6700 Waverly Ln, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-21 | D&E CONSULTANTS, INC | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-03-27 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-14 |
| REINSTATEMENT | 2016-10-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
