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DMC - USF 2, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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