| Entity Name: | D. M. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. M. HOLDINGS, 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: | 23 Mar 1981 (44 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | F26411 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BOULEVARD, SUITE 202, CORAL GABLES, FL, 33134 |
| Mail Address: | 717 PONCE DE LEON BOULEVARD, SUITE 202, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSARINO, JOSEPH | President | 14300 S.W. 199TH AVENUE, MIAMI, FL |
| CASSARINO, JOSEPH | Director | 14300 S.W. 199TH AVENUE, MIAMI, FL |
| TELISMAN, ALAN | Agent | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1985-11-01 | - | - |
| EVENT CONVERTED TO NOTES | 1983-09-15 | - | - |
| EVENT CONVERTED TO NOTES | 1982-12-14 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
