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DM & SONS EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: DM & SONS EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DM & SONS EXPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 01 Apr 1981 (44 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: F24371
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1301 N.W. 89 COURT, #209, P.O. BOX 4644 (HOLLYWOOD, FL 33083), MIAMI, FL, 33172
Mail Address: 1301 N.W. 89 COURT, #209, P.O. BOX 4644 (HOLLYWOOD, FL 33083), MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE GREGORIO, LUIS Director 7910 TAFT STREET #312, PEMBROKE PINES, FL
PEDRIQUE, FREDDY Treasurer 7340 SW 131 STREET, MIAMI, FL
PEDRIQUE, FREDDY Director 7340 SW 131 STREET, MIAMI, FL
DE GREGORIO, EMYTH Secretary 7910 TAFT STREET #312, PEMBROKE PINES, FL
DE GREGORIO, LUIS Agent 7910 TAFT STREET, #312, PEMBROKE PINES, FL, 33024
DE GREGORIO, LUIS President 7910 TAFT STREET #312, PEMBROKE PINES, FL
DE GREGORIO, EMYTH Director 7910 TAFT STREET #312, PEMBROKE PINES, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 1983-08-22 1301 N.W. 89 COURT, #209, P.O. BOX 4644 (HOLLYWOOD, FL 33083), MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1983-08-22 1301 N.W. 89 COURT, #209, P.O. BOX 4644 (HOLLYWOOD, FL 33083), MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 1983-08-22 7910 TAFT STREET, #312, PEMBROKE PINES, FL 33024 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State