| Entity Name: | D & M OF LAKE WALES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & M OF LAKE WALES 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: | 10 Oct 2019 (5 years ago) |
| Document Number: | P19000076518 |
| FEI/EIN Number |
84-3361995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5589 SUMMERLAND HILLS DR, LAKELAND, FL, 33812, US |
| Address: | 2011 HWY 60 EAST, LAKE WALES, FL, 33898, US |
| ZIP code: | 33898 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH AVRIN | President | 5589 SUMMERLAND HILLS DR, LAKELAND, FL, 33812 |
| SINGH AVRIN | Treasurer | 5589 SUMMERLAND HILLS DR, LAKELAND, FL, 33812 |
| SINGH AVRIN | Agent | 5589 SUMMERLAND HILLS DR, LAKELAND, FL, 33812 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000112033 | 7-ELEVEN STORE #38684A | EXPIRED | 2019-10-15 | 2024-12-31 | - | 2011 HWY 60 EAST, LAKE WALES, FL, 33898 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000097638 | TERMINATED | 1000000878702 | POLK | 2021-02-26 | 2041-03-03 | $ 8,894.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-12 |
| Domestic Profit | 2019-10-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
