| Entity Name: | DM INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM INVESTMENTS GROUP, 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: | 19 Sep 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: | P00000088227 |
| FEI/EIN Number |
651040466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17501 NORTHEAST 7 AVENUE, NORTH MIAMI, FL, 33162 |
| Mail Address: | 17501 NORTHEAST 7 AVENUE, NORTH MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENAKER GENNADY | President | 1220 MILITARY AVENUE, NORTH MIAMI BEACH, FL, 33134 |
| MENAKER GENNADY | Director | 1220 MILITARY AVENUE, NORTH MIAMI BEACH, FL, 33134 |
| DRUIN CHAIM | Secretary | 17501 NORTHEAST 7 AVENUE, NORTH MIAMI, FL, 33162 |
| DRUIN CHAIM | Treasurer | 17501 NORTHEAST 7 AVENUE, NORTH MIAMI, FL, 33162 |
| DRUIN CHAIM | Director | 17501 NORTHEAST 7 AVENUE, NORTH MIAMI, FL, 33162 |
| DRUIN, CHAIM | Agent | 17501 NW 7TH AVENUE, N MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-11 | DRUIN, CHAIM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-11 | 17501 NW 7TH AVENUE, N MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-11 |
| Domestic Profit | 2000-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
