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EXPORTACIONES D&M CORP - Florida Company Profile

Company Details

Entity Name: EXPORTACIONES D&M CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPORTACIONES D&M 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: 18 May 2020 (5 years ago)
Date of dissolution: 18 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2022 (3 years ago)
Document Number: P20000037159
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2702 NW 21 AVE, MIAMI, FL, 33142, US
Mail Address: 2702 NW 21 AVE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MERLY L President 2702 NW 21 AVE, MIAMI, FL, 33142
VILLALTA RUDY Vice President 2702 NW 21 AVE, MIAMI, FL, 33142
HERNANDEZ MERLY L Agent 2702 NW 21 AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-18 - -
AMENDMENT 2020-11-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-18
ANNUAL REPORT 2021-03-23
Amendment 2020-11-17
Domestic Profit 2020-05-18

Date of last update: 03 May 2025

Sources: Florida Department of State