| Entity Name: | DMC - USF 2, 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: | 05 Oct 2010 (14 years ago) |
| Date of dissolution: | 01 Apr 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Apr 2021 (4 years ago) |
| Document Number: | F10000004408 |
| FEI/EIN Number |
273716944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3411 RICHMOND AVE SUITE 500, HOUSTON, TX, 77046, US |
| Mail Address: | 3411 RICHMOND AVE SUITE 500, HOUSTON, TX, 77046, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| DINERSTEIN JACK | Chief Executive Officer | 3411 RICHMOND AVE SUITE 500, HOUSTON, TX, 77046 |
| CALTAGIRONE TOM | Chief Operating Officer | 3411 RICHMOND AVE SUITE 500, HOUSTON, TX, 77046 |
| DINERSTEIN BRIAN | President | 3411 RICHMOND AVE SUITE 500, HOUSTON, TX, 77046 |
| DINERSTEIN BRIAN | Vice President | 3411 RICHMOND AVE SUITE 500, HOUSTON, TX, 77046 |
| CALTAGIRONE JOHN | Vice President | 3411 RICHMOND AVE SUITE 500, HOUSTON, TX, 77046 |
| BROWN MIKE | Chief Financial Officer | 3411 RICHMOND AVE SUITE 500, HOUSTON, TX, 77046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 3411 RICHMOND AVE SUITE 500, HOUSTON, TX 77046 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 3411 RICHMOND AVE SUITE 500, HOUSTON, TX 77046 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-04-01 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
