| Entity Name: | D.M.G. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.M.G. INVESTMENTS, 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: | 18 Dec 1989 (35 years ago) |
| Date of dissolution: | 22 Mar 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Mar 2013 (12 years ago) |
| Document Number: | L36873 |
| FEI/EIN Number |
593094236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9045 EASTERLING DRIVE, ORLANDO, FL, 32819, US |
| Address: | 7475 W IRLO BROSON, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSAM, NASEEM | Director | 7475 W. IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34747 |
| KASSAM ISSA | Chief Executive Officer | 7475 W. IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34747 |
| ISSA KASSAM | Agent | 7475 W.IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000059038 | KNIGHTS INN MAINGATE | EXPIRED | 2011-06-13 | 2016-12-31 | - | 7475 W. IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-03-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000044963. CONVERSION NUMBER 300000130273 |
| CHANGE OF MAILING ADDRESS | 2010-03-03 | 7475 W IRLO BROSON, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-03 | 7475 W.IRLO BRONSON MEM HWY, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-17 | ISSA, KASSAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-15 | 7475 W IRLO BROSON, KISSIMMEE, FL 34747 | - |
| AMENDMENT | 1997-01-23 | - | - |
| NAME CHANGE AMENDMENT | 1993-01-11 | D.M.G. INVESTMENTS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000496560 | ACTIVE | 1000001003362 | OSCEOLA | 2024-07-26 | 2044-08-07 | $ 2,068.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000513109 | ACTIVE | 1000001003360 | OSCEOLA | 2024-07-26 | 2034-08-14 | $ 857.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-03-11 |
| ANNUAL REPORT | 2003-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
