| Entity Name: | D&M O'NEIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D&M O'NEIL, 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: | 27 Jan 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000009481 |
| FEI/EIN Number |
650470949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2510 TALON CT, #104, NAPLES, FL, 34105, US |
| Mail Address: | 2510 TALON CT, #104, NAPLES, FL, 34105, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEIL MICHAEL J | Director | 8706 REID COOK ROAD, CATAWBA, NC, 28609 |
| O'NEIL DONNA M | Director | 8206 REID COOK ROAD, CATAWBA, NC, 28609 |
| GORGA RICHARD A | Agent | 3435 10TH STREET N. #301, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-29 | GORGA, RICHARD ACPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-29 | 3435 10TH STREET N. #301, NAPLES, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-06 | 2510 TALON CT, #104, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-06 | 2510 TALON CT, #104, NAPLES, FL 34105 | - |
| CORPORATE MERGER | 1994-07-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000004433 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-03-13 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
