| Entity Name: | D&M LOCK AND SAFE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D&M LOCK AND SAFE, 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: | 22 Mar 1995 (30 years ago) |
| Document Number: | P95000023520 |
| FEI/EIN Number |
593301863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5835 Memorial Highway, Unit 15, Tampa, FL, 33615, US |
| Mail Address: | 5835 Memorial Highway, Unit 15, Tampa, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Giuliani James | President | 5835 Memorial Highway, Tampa, FL, 33615 |
| BLUE WATER ACCOUNTING INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 650 Cleveland St, # 2556, Clearwater, FL 33757 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-10 | 5835 Memorial Highway, Unit 15, Tampa, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-10 | 5835 Memorial Highway, Unit 15, Tampa, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-10 | Blue Water Accounting Inc | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| AMENDED ANNUAL REPORT | 2023-05-25 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-02-10 |
| AMENDED ANNUAL REPORT | 2017-08-11 |
| ANNUAL REPORT | 2017-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5327928305 | 2021-01-25 | 0455 | PPS | 5835 Memorial Hwy Ste 15, Tampa, FL, 33615-5005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
