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D & M GROUP ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: D & M GROUP ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & M GROUP 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: 07 Nov 2001 (23 years ago)
Date of dissolution: 29 Aug 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 29 Aug 2002 (23 years ago)
Document Number: P01000107436
FEI/EIN Number 932009504

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

Address: 76 NE 170TH STREET, NORTH MIAMI BEACH, FL, 33162
Mail Address: 76 NE 170TH STREET, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONALDSON OWEN President 76 NE 170TH STREET, NORTH MIAMI BEACH, FL, 33162
DONALDSON OWEN Director 76 NE 170TH STREET, NORTH MIAMI BEACH, FL, 33162
MONTIQUE DWAYNE Vice President 735 HOLLY STREET, NORTH LAUDERDALE, FL, 33068
MONTIQUE DWAYNE Director 735 HOLLY STREET, NORTH LAUDERDALE, FL, 33068
TAYLOR MICHAEL Agent 173345 N.W. 62ND COURT, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-08-29 - -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2002-08-29
ANNUAL REPORT 2002-05-08
Domestic Profit 2001-11-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State