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DMC - USF, INC. - Florida Company Profile

Company Details

Entity Name: DMC - USF, 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: 08 Feb 2008 (17 years ago)
Date of dissolution: 17 Aug 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Aug 2015 (10 years ago)
Document Number: F08000000591
FEI/EIN Number 261822253

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3411 RICHMOND AVE, SUITE 200, HOUSTON, TX, 77046
Mail Address: 3411 RICHMOND AVE, SUITE 200, HOUSTON, TX, 77046
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
DINERSTEIN JACK Chief Executive Officer 3411 RICHMOND AVE., SUITE 200, HOUSTON, TX, 77046
CALTAGIRONE TOM Chief Operating Officer 3411 RICHMOND AVE., SUITE 200, HOUSTON, TX, 77046
DINERSTEIN BRIAN President 3411 RICHMOND AVE., SUITE 200, HOUSTON, TX, 77046
DINERSTEIN BRIAN Vice President 3411 RICHMOND AVE., SUITE 200, HOUSTON, TX, 77046
CALTAGIRONE JOHN Vice President 3411 RICHMOND AVE., SUITE 200, HOUSTON, TX, 77046
BROWN MIKE Chief Financial Officer 3411 RICHMOND AVE STE 200, HOUSTON, TX, 77046

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-08-17 - -
REGISTERED AGENT CHANGED 2015-08-17 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2010-01-19 3411 RICHMOND AVE, SUITE 200, HOUSTON, TX 77046 -
CHANGE OF MAILING ADDRESS 2010-01-19 3411 RICHMOND AVE, SUITE 200, HOUSTON, TX 77046 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000562935 TERMINATED 1000000289462 LEON 2013-03-05 2033-03-13 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Withdrawal 2015-08-17
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-01-19
ANNUAL REPORT 2009-01-08
Foreign Profit 2008-02-08

Companies related by officers

DINERSTEIN JACK

FIMC TALLAHASSEE, INC. - Inactive
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FIMC TALLAHASSEE, INC. - Inactive
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DMC-UCF STUDENT, INC. - Inactive
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DMC-FSU, INC. - Inactive
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DMC-FSU, INC. - Inactive
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DMC BUILDING COMPANY - TEXAS - Inactive
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UCF 2 STUDENT, INC. - Inactive
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SUH, INC. - Inactive
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CALTAGIRONE TOM

UCF 2 STUDENT, INC. - Inactive
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DMC-UCF STUDENT, INC. - Inactive
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DMC-FSU, INC. - Inactive
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DMC-FSU, INC. - Inactive
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DMC-FSU, INC. - Inactive
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TDC MANAGER, INC. - Active
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UCF 2 STUDENT, INC. - Inactive
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UCF 2 STUDENT, INC. - Inactive
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DINERSTEIN BRIAN

UCF 2 STUDENT, INC. - Inactive
Foreign Profit (2010 - 2021)
UCF 2 STUDENT, INC. - Inactive
Foreign Profit (2010 - 2021)
DMC-FSU, INC. - Inactive
Foreign Profit (2008 - 2008)
UCF 2 STUDENT, INC. - Inactive
Foreign Profit (2009 - 2009)
TDC BUILDERS, INC. - Active
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DMC - UCF 2 STUDENT, INC. - Inactive
Foreign Profit (2009 - 2021)
DMC - UCF 2 STUDENT, INC. - Inactive
Foreign Profit (2009 - 2021)
DMC BAYWATER, INC. - Inactive
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CLASS A BAYSHORE, INC. - Inactive
Foreign Profit (2016 - 2020)
CLASS A BAYSHORE, INC. - Inactive
Foreign Profit (2016 - 2020)

CALTAGIRONE JOHN

UCF 2 STUDENT, INC. - Inactive
Foreign Profit (2010 - 2021)
DMC-FSU, INC. - Inactive
Foreign Profit (2008 - 2008)
TDC MANAGER, INC. - Active
Foreign Profit (2021 )
TDC MANAGER, INC. - Active
Foreign Profit (2021 )
TDC MANAGER, INC. - Active
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UCF 2 STUDENT, INC. - Inactive
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TDC DEVELOPMENT HOLDINGS, INC. - Active
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TDC BUILDERS, INC. - Active
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DMC - UCF 2 STUDENT, INC. - Inactive
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INFINITY WATERS EDGE, LLC - Inactive
Foreign Limited Liability Co. (2024 - 2024)

BROWN MIKE

PANHANDLE 4 WHEELERS CLUB OF PENSACOLA, INC - Inactive
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HOOPCONNECTION INC - Inactive
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TDC MANAGER, INC. - Active
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TRINI MIKE'S, INC. - Active
Domestic Profit (2009 )
TRINI MIKE'S, INC. - Active
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HRXCEL, INC. - Inactive
Foreign Profit (2000 - 2004)

Companies related by address

3411 RICHMOND AVE, SUITE 200, HOUSTON, TX, 77046

DMC TAMPA PARKLAND, L.P. DMC BAYWATER APARTMENTS LIMITED PARTNERSHIP UNIVERSAL AVENUE APARTMENTS, LP DMC REALTY INVESTMENT GROUP I, L.P., LTD. DMC APARTMENT FUND III, LTD. TOWN CENTER CONDOS, L.P. DCG TAMPA, L.P. DC CONVENTIONAL-NOC, L.P. NORTH OCEAN CONDOS, L.P.

3411 RICHMOND AVE, SUITE 200, HOUSTON, TX, 77046

DMC TAMPA PARKLAND, L.P. DMC BAYWATER APARTMENTS LIMITED PARTNERSHIP UNIVERSAL AVENUE APARTMENTS, LP DMC REALTY INVESTMENT GROUP I, L.P., LTD. DMC APARTMENT FUND III, LTD. TOWN CENTER CONDOS, L.P. DCG TAMPA, L.P. DC CONVENTIONAL-NOC, L.P. NORTH OCEAN CONDOS, L.P.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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