| Entity Name: | D. M. INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. M. 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: | 14 Nov 1984 (40 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M07764 |
| FEI/EIN Number |
582709554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 SW 136 CT, MIAMI, FL, 33184 |
| Mail Address: | 45 SW 136 CT, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVALOS, MANUEL | Secretary | 45 SW 136 CT, MIAMI, FL |
| DAVALOS, MANUEL | Director | 45 SW 136 CT, MIAMI, FL |
| DAVALOS, MANUEL | Agent | 4040 WEST 7TH LANE, HIALEAH, FL, 33012 |
| DAVALOS, MANUEL | President | 45 SW 136 CT, MIAMI, FL |
| DAVALOS, MANUEL | Treasurer | 45 SW 136 CT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-29 | 45 SW 136 CT, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-29 | 45 SW 136 CT, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-09-08 | 4040 WEST 7TH LANE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1986-09-08 | DAVALOS, MANUEL | - |
| REINSTATEMENT | 1986-09-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
