| Entity Name: | D.M. INTERNATIONAL MANAGEMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.M. INTERNATIONAL MANAGEMENT, CORP. 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 Jan 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000008759 |
| FEI/EIN Number |
650977259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN ROAD, SUITE 710, MIAMI BEACH, FL, 33139 |
| Mail Address: | 407 LINCOLN ROAD, SUITE 710, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO DAVID | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| CRESPO DAVID | President | 80 SOUTH SHORE DRIVE #410, MIAMI BEACH, FL, 33141 |
| CRESPO DAVID | Director | 80 SOUTH SHORE DRIVE #410, MIAMI BEACH, FL, 33141 |
| CRESPO DAVID | Secretary | 80 SOUTH SHORE DRIVE #410, MIAMI BEACH, FL, 33141 |
| CRESPO DAVID | Treasurer | 80 SOUTH SHORE DRIVE #410, MIAMI BEACH, FL, 33141 |
| PERERA MARLENE | Director | 80 SOUTH SHORE DR #410, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-13 |
| Domestic Profit | 2000-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
