| Entity Name: | D&D MEMORIES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D&D MEMORIES, 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: | 11 Dec 2017 (7 years ago) |
| Date of dissolution: | 09 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2024 (a year ago) |
| Document Number: | P17000097589 |
| FEI/EIN Number |
82-3781146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5181 NW 31ST STREET, MARGATE, FL, 33063, US |
| Address: | 8111 W 36TH AVE, #6, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON DAIMY | President | 5181 NW 31ST STREET, MARGATE, FL, 33063 |
| LEON DAIMARYS | Vice President | 8111 W 36TH AVE APT 6, HIALEAH, FL, 33018 |
| LEON DAIMY | Agent | 5181 NW 31ST STREET, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-17 | 8111 W 36TH AVE, #6, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-09 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-01 |
| Domestic Profit | 2017-12-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
