| Entity Name: | DNL HOLDINGS INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Mar 2014 (11 years ago) |
| Date of dissolution: | 01 Sep 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Sep 2016 (8 years ago) |
| Document Number: | P14000027504 |
| FEI/EIN Number | 46-5440213 |
| Address: | 15151 SW 114 ST, MIAMI, FL, 33196, US |
| Mail Address: | PO BOX 961353, MIAMI, FL, 33296-1353, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALVER DANIEL A | Agent | 15151 SW 114 ST, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| PENALVER DANIEL A | President | 15151 SW 114 ST, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| PENALVER NATHALY S | Vice President | 15151 SW 114 ST, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000055005 | PAPER ATELIER | EXPIRED | 2014-06-08 | 2019-12-31 | No data | 15295 SW 91 STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-23 | 15151 SW 114 ST, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-23 | 15151 SW 114 ST, MIAMI, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-23 | 15151 SW 114 ST, MIAMI, FL 33196 | No data |
| ARTICLES OF CORRECTION | 2014-04-07 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-01 |
| ANNUAL REPORT | 2015-05-23 |
| Articles of Correction | 2014-04-07 |
| Domestic Profit | 2014-03-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
