| Entity Name: | D & M WHOLESALES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & M WHOLESALES 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: | 11 Jul 2017 (8 years ago) |
| Date of dissolution: | 05 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2024 (a year ago) |
| Document Number: | P17000059114 |
| FEI/EIN Number |
82-2126987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18563 42ND RD N, Loxahatchee, FL, 33470, US |
| Mail Address: | 18563 42ND RD N, Loxahatchee, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Espinosa Dayren | President | 18563 42ND RD N, Loxahatchee, FL, 33470 |
| ESPINOSA DAYREN | Agent | 18563 42ND RD N, Loxahatchee, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-12 | 18563 42ND RD N, Loxahatchee, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-12 | 18563 42ND RD N, Loxahatchee, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-12 | 18563 42ND RD N, Loxahatchee, FL 33470 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-06 |
| Domestic Profit | 2017-07-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1425877705 | 2020-05-01 | 0455 | PPP | 15410 WOODMAR CT, WELLINGTON, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
