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DMW OF MONTICELLO, INC. - Florida Company Profile

Company Details

Entity Name: DMW OF MONTICELLO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DMW OF MONTICELLO, 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: 28 Dec 2000 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000117600
FEI/EIN Number 593687298

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1140 NASH ROAD, MONTICELLO, FL, 32344, US
Mail Address: 1140 NASH ROAD, MONTICELLO, FL, 32344, US
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALKER DENNIS M Director RT 5 BOX 5194, MONTICELLO, FL, 32344
WALKER TERESA A Secretary RT 5 BOX 5194, MONTICELLO, FL, 32344
GOLDBERG TIMOTHY J Agent 2039 CENTRE POINTE BLVD, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-28 1140 NASH ROAD, MONTICELLO, FL 32344 -
CHANGE OF MAILING ADDRESS 2002-03-28 1140 NASH ROAD, MONTICELLO, FL 32344 -

Documents

Name Date
ANNUAL REPORT 2002-03-28
ANNUAL REPORT 2001-04-12
Domestic Profit 2000-12-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
303988380 0419700 2002-03-28 757 BELLAMY CEMETERY RD., MONTICELLO, FL, 32344
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2002-04-02
Emphasis S: LOGGING
Case Closed 2002-06-19

Related Activity

Type Accident
Activity Nr 101352144

Date of last update: 01 Apr 2025

Sources: Florida Department of State