| Entity Name: | DM LAKES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM LAKES, 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: | 09 Nov 1994 (30 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P94000082110 |
| FEI/EIN Number |
650539417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7435 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6157 NW 167 STREET, STE. F-27, MIAMI LAKES, FL, 33015 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELIANS DIEGO | Director | 6157 NW 167 STREET STE. F-27, MIAMI LAKES, FL, 33015 |
| MELIANS DIEGO | Agent | 6157 NW 167 STREET, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-12 | 7435 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-12 | 6157 NW 167 STREET, STE. F-27, MIAMI LAKES, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-12 | 7435 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 | - |
| REINSTATEMENT | 1995-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1994-12-21 | DM LAKES, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
