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D M PROCESSING INC. - Florida Company Profile

Company Details

Entity Name: D M PROCESSING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D M PROCESSING 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: 02 Nov 2001 (23 years ago)
Date of dissolution: 15 Apr 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2005 (20 years ago)
Document Number: P01000106017
FEI/EIN Number 651155287

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

Address: 307 TEQUESTA DRIVE #104, TEQUESTA, FL, 33469
Mail Address: P.O BOX 1594, JUPITER, FL, 33468
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINO DIANE President 927 MARLIN CIRCLE, JUPITER, FL, 33458
MARINO DIANE Director 927 MARLIN CIRCLE, JUPITER, FL, 33458
TUNING JAMES E Vice President 927 MARLIN CIRCLE, JUPITER, FL, 33548
TUNING JAMES E Director 927 MARLIN CIRCLE, JUPITER, FL, 33548
MARINO DIANE Agent 927 MARLIN CIRCLE, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-09 307 TEQUESTA DRIVE #104, TEQUESTA, FL 33469 -
CHANGE OF MAILING ADDRESS 2003-04-15 307 TEQUESTA DRIVE #104, TEQUESTA, FL 33469 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-15 927 MARLIN CIRCLE, JUPITER, FL 33458 -
REGISTERED AGENT NAME CHANGED 2002-05-02 MARINO, DIANE -

Documents

Name Date
Voluntary Dissolution 2005-04-15
ANNUAL REPORT 2004-04-09
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2002-05-02
Domestic Profit 2001-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State