| Entity Name: | D & M NEWMAN ENTERPRISES 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: | 12 Jan 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | F96000000236 |
| FEI/EIN Number |
980134512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 KING ST, WHITBY, ON, LIN-5-2 |
| Mail Address: | 701 KING ST, WHITBY, ON, LIN-5-2 |
| Name | Role | Address |
|---|---|---|
| NEWMAN DESMOND G | Director | 701 KING ST, WHITBY, ON, l1n-52 |
| NEWMAN DESMOND G | President | 701 KING ST, WHITBY, ON, l1n-52 |
| GRIMES MICHELE B | Agent | 200 S. ORANGE AVE., SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-12 | 701 KING ST, WHITBY, ON LIN-5-2 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-12 | 701 KING ST, WHITBY, ON LIN-5-2 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-05-12 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
