| Entity Name: | DLC43 HOLDING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLC43 HOLDING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Oct 2018 (7 years ago) |
| Document Number: | P18000086458 |
| FEI/EIN Number |
61-1907918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGRANT DAVID | Director | AVENIDA DA REPUBLICA NO.50, PISO 1, LISBON 1050-196, LI, PORTUGAL |
| LEGRANT DAVID | President | AVENIDA DA REPUBLICA NO.50, PISO 1, LISBON 1050-196, LI, PORTUGAL |
| LEGRANT DAVID | Secretary | AVENIDA DA REPUBLICA NO.50, PISO 1, LISBON 1050-196, LI, PORTUGAL |
| Corrada Albert CPA | Agent | 2655 LeJeune Road, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-28 | Corrada, Albert, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 2655 LeJeune Road, Suite 902, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| Domestic Profit | 2018-10-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
