| Entity Name: | DKM FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F07000000391 |
| FEI/EIN Number |
470944488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4470 CERRITOS AVENUE, LOS ALAMITOS, CA, 90720 |
| Mail Address: | 4470 CERRITOS AVENUE, LOS ALAMITOS, CA, 90720 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MEDINA DANIEL C | President | 4470 CERRITOS AVENUE, LOS ALAMITOS, CA, 90720 |
| MEDINA DANIEL C | Director | 4470 CERRITOS AVENUE, LOS ALAMITOS, CA, 90720 |
| MEDINA KRISTINA C | Vice President | 4470 CERRITOS AVENUE, LOS ALAMITOS, CA, 90720 |
| MEDINA KRISTINA C | Director | 4470 CERRITOS AVENUE, LOS ALAMITOS, CA, 90720 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2007-01-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
