| Entity Name: | D & N ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & N ENTERPRISES, 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: | 20 Mar 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P97000026880 |
| FEI/EIN Number |
650748603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12973 SW 112 ST, STE 139, MIAMI, FL, 33186, US |
| Mail Address: | 12973 SW 112 ST, STE 139, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA DANIEL H | President | 2734 BIRD AVE # 207, MIAMI, FL, 33133 |
| SILVA DANIEL H | Agent | 8181 NW 36 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-31 | 8181 NW 36 STREET, SUITE 6-A, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-14 | 12973 SW 112 ST, STE 139, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-14 | 12973 SW 112 ST, STE 139, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001626648 | ACTIVE | 1000000548040 | MIAMI-DADE | 2013-10-31 | 2033-11-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001049643 | TERMINATED | 1000000406853 | MIAMI-DADE | 2013-05-28 | 2033-06-07 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000034087 | TERMINATED | 1000000200814 | DADE | 2011-01-11 | 2031-01-19 | $ 530.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000034111 | TERMINATED | 1000000200817 | DADE | 2011-01-11 | 2021-01-19 | $ 761.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-05-06 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-03-05 |
| ANNUAL REPORT | 2004-02-08 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
