| Entity Name: | D & M IMPORT & EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & M IMPORT & EXPORT 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: | 15 Aug 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P14000068216 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8765 NW 98TH CT, MIAMI, FL, 33178 |
| Mail Address: | 8765 NW 98TH CT, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI NATALE EMIDIO M | President | 10902 NW 83 ST #103, DORAL, FL, 33178 |
| MAZZONE JOSE G | Vice President | 10902 NW 83 ST #103, DORAL, FL, 33178 |
| DI NATALE ANNAMARY | Vice President | 10902 NW 83 ST #103, DORAL, FL, 33178 |
| VERDU SANDRA T | Secretary | 10902 NW 83 ST #103, DORAL, FL, 33178 |
| DI NATALE EMIDIO M | Agent | 8765 NW 98TH CT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-12-01 | D & M IMPORT & EXPORT CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-01 | 8765 NW 98TH CT, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-12-01 | 8765 NW 98TH CT, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-01 | DI NATALE, EMIDIO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-01 | 8765 NW 98TH CT, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| Amendment and Name Change | 2014-12-01 |
| Domestic Profit | 2014-08-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
