| Entity Name: | D&M OF CLEVELAND HEIGHTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D&M OF CLEVELAND HEIGHTS 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: | 17 Sep 2020 (5 years ago) |
| Document Number: | P20000072750 |
| FEI/EIN Number |
85-3105222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4612 CLEVELAND HEIGHTS BLVD, LAKELAND, FL, 33813, US |
| Mail Address: | 4612 CLEVELAND HEIGHTS BLVD, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| 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 |
|---|---|---|---|---|---|---|
| G20000122782 | 7-ELEVEN STORE #40341A | ACTIVE | 2020-09-21 | 2025-12-31 | - | 4612 CLEVELAND HEIGHTS BLVD, LAKELAND, FL, 33813 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-15 |
| Domestic Profit | 2020-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
