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DM PETROLEUM, INC. - Florida Company Profile

Company Details

Entity Name: DM PETROLEUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DM PETROLEUM, 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: 26 Oct 1988 (36 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: K41231
FEI/EIN Number NOT APPLICABLE

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

Address: 8809 BAY MEADOW RD, JACKSONVILLE, FL, 32256
Mail Address: 8809 BAY MEADOW RD, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO, MARIO E. Director 2839 CIRCLE RIDGE DRIVE, ORANGE PARK, FL
PACHECO, ALBA R. Director 2839 CIRCLE RIDGE DRIVE, ORANGE PARK, FL
PACHECO, DAVID M. Director 2839 CIRCLE RIDGE DRIVE, ORANGE PARK, FL
PACHECO, MARIO E. Agent 2839 CIRCLE RIDGE DR., ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1992-03-17 8809 BAY MEADOW RD, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 1992-03-17 8809 BAY MEADOW RD, JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 1989-03-03 PACHECO, MARIO E. -
REGISTERED AGENT ADDRESS CHANGED 1989-03-03 2839 CIRCLE RIDGE DR., ORANGE PARK, FL 32065 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State