| Entity Name: | DMC ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMC ENTERPRISES, 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: | 22 Dec 2000 (24 years ago) |
| Date of dissolution: | 22 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2019 (6 years ago) |
| Document Number: | P01000000268 |
| FEI/EIN Number |
200096309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1263 FLUSHING AVE, CLEARWATER, FL, 33764, US |
| Mail Address: | 1263 FLUSHING AVE, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED DAVETON | Secretary | 1263 FLUSHING AVE., CLEARWATER, FL, 33764 |
| MOHAMMED DAVETON | Treasurer | 1263 FLUSHING AVE., CLEARWATER, FL, 33764 |
| MOHAMMED DAVETON | Director | 1263 FLUSHING AVE., CLEARWATER, FL, 33764 |
| MOHAMMED CHRISTINE N | President | 1263 FLUSHING AVE., CLEARWATER, FL, 33764 |
| MOHAMMED CHRISTINE N | Agent | 1263 FLUSHING AVE., CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-22 | - | - |
| REINSTATEMENT | 2010-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-17 | 1263 FLUSHING AVE., CLEARWATER, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-17 | MOHAMMED, CHRISTINE N | - |
| AMENDMENT AND NAME CHANGE | 2003-04-03 | DMC ENTERPRISES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2002-01-25 | 1263 FLUSHING AVE, CLEARWATER, FL 33764 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-25 | 1263 FLUSHING AVE, CLEARWATER, FL 33764 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000746353 | TERMINATED | 1000000634760 | PINELLAS | 2014-05-30 | 2024-06-17 | $ 12,503.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000511922 | TERMINATED | 1000000604797 | PINELLAS | 2014-04-02 | 2024-05-01 | $ 445.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J12000822257 | LAPSED | 2012-CC-000190 CL | OSCEOLA COUNTY COURT | 2012-10-30 | 2017-11-06 | $20,455.93 | PERMOBIL, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802 |
| J12000675754 | TERMINATED | 1000000283622 | PINELLAS | 2012-10-11 | 2022-10-17 | $ 14,374.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-22 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-03-02 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-01-22 |
| REINSTATEMENT | 2010-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
