Entity Name: | DNDM, 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: | 03 May 2022 (3 years ago) |
Date of dissolution: | 15 Nov 2022 (2 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 15 Nov 2022 (2 years ago) |
Document Number: | F22000002747 |
Mail Address: | 12 SE 7TH STREET, SUITE 704, FORT LAUDERDALE, FL, 33301, UN |
Address: | 4704 BIGLEAF LANE, PANAMA CITY BCH, FL, 32408, US |
ZIP code: | 32408 |
County: | Bay |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
TORRES NICOLE | Director | 4704 BIGLEAF LANE, PANAMA CITY BCH, FL, 32408 |
TORRES NICOLE | President | 4704 BIGLEAF LANE, PANAMA CITY BCH, FL, 32408 |
TORRES NICOLE | Secretary | 4704 BIGLEAF LANE, PANAMA CITY BCH, FL, 32408 |
TORRES NICOLE | Treasurer | 4704 BIGLEAF LANE, PANAMA CITY BCH, FL, 32408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2022-11-15 | - | - |
CHANGE OF MAILING ADDRESS | 2022-11-15 | 4704 BIGLEAF LANE, PANAMA CITY BCH, FL 32408 | - |
REGISTERED AGENT CHANGED | 2022-11-15 | REGISTERED AGENT REVOKED | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000582361 | ACTIVE | 2023-23927-CA01 | 11TH JUDICIAL CIRCUIT MIA-DADE | 2023-10-04 | 2028-11-30 | $69343.59 | NATIONAL FUNDING LLC, 4380 LA JOLLA VILLAGE DRIVE, SAN DIEGO, CA 92121 |
Name | Date |
---|---|
WITHDRAWAL | 2022-11-15 |
Foreign Profit | 2022-05-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State