| Entity Name: | DMC CAPITAL MARKETS, 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: | 31 May 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F96000002731 |
| FEI/EIN Number |
330149431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7578 EL CAJON BOULEVARD, 300, LA MESA, CA, 91941-4646 |
| Mail Address: | 7578 EL CAJON BOULEVARD, 300, LA MESA, CA, 91941-4646 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| KRUEGER RON | President | 7578 EL CAJON BLVD, LA MESA, CA, 919414646 |
| KRUEGER RON | Treasurer | 7578 EL CAJON BLVD, LA MESA, CA, 919414646 |
| KRUEGER RON | Director | 7578 EL CAJON BLVD, LA MESA, CA, 919414646 |
| KRUEGER FRANK | Vice President | 7578 EL CAJON BLVD, LA MESA, CA, 919414646 |
| KRUEGER FRANK | Secretary | 7578 EL CAJON BLVD, LA MESA, CA, 919414646 |
| KRUEGER FRANK | Director | 7578 EL CAJON BLVD, LA MESA, CA, 919414646 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 7578 EL CAJON BOULEVARD, 300, LA MESA, CA 91941-4646 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-08 | 7578 EL CAJON BOULEVARD, 300, LA MESA, CA 91941-4646 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-10-20 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-19 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-02-21 |
| Reg. Agent Change | 1999-02-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
