| Entity Name: | DM INDUSTRIES, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 31 Dec 1992 (32 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | A93000000034 |
| FEI/EIN Number |
591852370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 NW 147TH STREET, MIAMI, FL, 33054 |
| Mail Address: | 2320 NW 147TH STREET, MIAMI, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM INDUSTRIES, LTD 401K PROFIT SHARING PLAN | 2010 | 591852370 | 2011-03-29 | DM INDUSTRIES, LTD. | 76 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 591852370 |
| Plan administrator’s name | DM INDUSTRIES, LTD. |
| Plan administrator’s address | 2320 NW 147 STREET, MIAMI, FL, 330543128 |
| Administrator’s telephone number | 3056855739 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-29 |
| Name of individual signing | ERIC DORMOY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MAS INVESTMENTS, INC. | Agent | 2320 NW 147TH STREET, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 1994-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-02 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-08-17 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-08-03 |
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2003-10-10 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-08-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
