Entity Name: | D & M AMERICAN CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
D & M AMERICAN 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: | 01 Nov 2018 (7 years ago) |
Date of dissolution: | 25 Apr 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 25 Apr 2024 (a year ago) |
Document Number: | P18000091228 |
FEI/EIN Number |
83-2450375
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 280 W 77ST APT 106, HIALEAH, FL, 33014, US |
Mail Address: | 280 W 77ST APT 106, HIALEAH, FL, 33014, US |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOYNELO BALDRICHE DIOSDANEL | President | 280 W 77 ST, HIALEAH, FL, 33014 |
MOYLENO BALDRICHE DIOSDANEL PRESIDE | Agent | 280 W 77ST, HIALEAH, FL, 33014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-04-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-04-26 | MOYLENO BALDRICHE, DIOSDANEL, PRESIDENT | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 280 W 77ST, APT 106, HIALEAH, FL 33014 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-10-05 | 280 W 77ST APT 106, HIALEAH, FL 33014 | - |
CHANGE OF MAILING ADDRESS | 2021-10-05 | 280 W 77ST APT 106, HIALEAH, FL 33014 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-04-25 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-30 |
Domestic Profit | 2018-11-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State