| Entity Name: | DNL HOLDINGS INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DNL HOLDINGS INVESTMENTS 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: | 26 Mar 2014 (11 years ago) |
| Date of dissolution: | 01 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Sep 2016 (9 years ago) |
| Document Number: | P14000027504 |
| FEI/EIN Number |
46-5440213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 15151 SW 114 ST, MIAMI, FL, 33196 |
| PENALVER NATHALY S | Vice President | 15151 SW 114 ST, MIAMI, FL, 33196 |
| PENALVER DANIEL A | Agent | 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 | - | 15295 SW 91 STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-23 | 15151 SW 114 ST, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-23 | 15151 SW 114 ST, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-23 | 15151 SW 114 ST, MIAMI, FL 33196 | - |
| ARTICLES OF CORRECTION | 2014-04-07 | - | - |
| 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 May 2025
Sources: Florida Department of State
