| Entity Name: | D-MADERA LUMBER AND SUPPLIES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D-MADERA LUMBER AND SUPPLIES, 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: |
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: | 24 Aug 2020 (5 years ago) |
| Date of dissolution: | 07 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2024 (a year ago) |
| Document Number: | P20000067224 |
| FEI/EIN Number |
85-2802021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7074 VENICE WAY, 2606, NAPLES, FL, 34119, US |
| Mail Address: | 7074 VENICE WAY, 2606, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAVICENCIO SIMON | President | 7074 VENICE WAY, NAPLES, FL, 34119 |
| fonseca jomyr | Treasurer | 7074 VENICE WAY, NAPLES, FL, 34119 |
| VILLAVICENCIO MIRTHA | Secretary | 7074 VENICE WAY, NAPLES, FL, 34119 |
| FONSECA JOMYR | Agent | 7074 VENICE WAY, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 7074 VENICE WAY, 2606, NAPLES, FL 34119 | - |
| REINSTATEMENT | 2023-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-12 | 7074 VENICE WAY, 2606, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-12 | 7074 VENICE WAY, 2606, NAPLES, FL 34119 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-07 | FONSECA, JOMYR | - |
| REINSTATEMENT | 2022-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000457022 | TERMINATED | 1000000900251 | DADE | 2021-09-03 | 2031-09-08 | $ 476.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000457030 | TERMINATED | 1000000900252 | DADE | 2021-09-03 | 2041-09-08 | $ 7,732.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-07 |
| REINSTATEMENT | 2023-10-12 |
| REINSTATEMENT | 2022-11-07 |
| ANNUAL REPORT | 2021-04-27 |
| Domestic Profit | 2020-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
