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DLM HOLDINGS, INCORPORATED - Florida Company Profile

Company Details

Entity Name: DLM HOLDINGS, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DLM HOLDINGS, INCORPORATED 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: 06 Jun 1994 (31 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P94000042559
FEI/EIN Number 593248244

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

Address: 1150 PARK STREET N., ST. PETERSBURG, FL, 33710
Mail Address: 1150 PARK ST N, ST PETERSBURG, FL, 33710, US
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELILLO DENISE L Director 1150 PARK STREET NORTH, ST PETERSBURG, FL, 33710
MELILLO DENISE L Agent 1150 PARK STREET N., ST. PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF MAILING ADDRESS 1998-03-25 1150 PARK STREET N., ST. PETERSBURG, FL 33710 -
CHANGE OF PRINCIPAL ADDRESS 1997-10-13 1150 PARK STREET N., ST. PETERSBURG, FL 33710 -
REGISTERED AGENT ADDRESS CHANGED 1997-10-13 1150 PARK STREET N., ST. PETERSBURG, FL 33710 -

Documents

Name Date
ANNUAL REPORT 1998-03-25
ANNUAL REPORT 1997-10-13
ANNUAL REPORT 1996-04-19
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State