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DM INVESTMENTS GROUP, INC.

Company Details

Entity Name: DM INVESTMENTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Sep 2000 (24 years ago)
Document Number: P00000088227
FEI/EIN Number 651040466
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

Agent

Name Role Address
DRUIN, CHAIM Agent 17501 NW 7TH AVENUE, N MIAMI BEACH, FL, 33162

President

Name Role Address
MENAKER GENNADY President 1220 MILITARY AVENUE, NORTH MIAMI BEACH, FL, 33134

Director

Name Role Address
MENAKER GENNADY Director 1220 MILITARY AVENUE, NORTH MIAMI BEACH, FL, 33134
DRUIN CHAIM Director 17501 NORTHEAST 7 AVENUE, NORTH MIAMI, FL, 33162

Secretary

Name Role Address
DRUIN CHAIM Secretary 17501 NORTHEAST 7 AVENUE, NORTH MIAMI, FL, 33162

Treasurer

Name Role Address
DRUIN CHAIM Treasurer 17501 NORTHEAST 7 AVENUE, NORTH MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State