| Entity Name: | D.M. CUSTOMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.M. CUSTOMS, 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: | 08 Mar 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000024303 |
| FEI/EIN Number |
593705692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1970 BELCHER RD S, LARGO, FL, 33771, US |
| Mail Address: | 1970 BELCHER RD S, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOOZER WILLIAM S | Director | 1970 BELCHER RD S, LARGO, FL, 33771 |
| BOOZER LORI A | Vice President | 1970 BELCHER RD S, LARGO, FL, 33771 |
| D & B CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-16 | 1970 BELCHER RD S, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-16 | 1970 BELCHER RD S, LARGO, FL 33771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000262171 | LAPSED | 522007CA006996XXCICI | SIXTH JUDICIAL CIRCUIT OF FL | 2008-06-17 | 2013-08-14 | $50,561.30 | PERSANTE & MCCORMACK, P.A., 2555 ENTERPRISE ROAD, BUILDING 15, CLEARWATER, FL33763 |
| J08000110321 | LAPSED | 522007CA006996XXCICI | SIXTH JUDICIAL CIRCUIT OF FLOR | 2008-03-28 | 2013-04-04 | $900.00 | PERSANTE & MCCORMACK, P.A., 2555 ENTERPRISE ROAD, SUITE 15, CLEARWATER, FL 33763 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-30 |
| REINSTATEMENT | 2003-10-13 |
| ANNUAL REPORT | 2002-04-16 |
| Domestic Profit | 2001-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
