| Entity Name: | D.T.M. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.T.M. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Apr 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 24 Oct 2006 (18 years ago) |
| Document Number: | P02000035666 |
| FEI/EIN Number |
020576748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 N.W. 72 ND AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 4250 N.W. 72 ND AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cabanas Arlene | President | 4129 WEST 11 COULT, HIALEAH, FL, 33012 |
| Cabanas Arlene | Agent | 4129 WEST 11 COULT, Miami, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000041263 | CAFE FARAYA | EXPIRED | 2018-03-28 | 2023-12-31 | - | 7980 NW 156 TERRACE, MIAMI, FL, 33016 |
| G15000062266 | CAFE FARAY | ACTIVE | 2015-06-17 | 2025-12-31 | - | 4250 NW 72 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 4129 WEST 11 COULT, Hialeah, Miami, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-02 | Cabanas, Arlene | - |
| CHANGE OF MAILING ADDRESS | 2023-06-02 | 4250 N.W. 72 ND AVENUE, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2006-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-08 | 4250 N.W. 72 ND AVENUE, MIAMI, FL 33166 | - |
| AMENDMENT | 2003-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| AMENDED ANNUAL REPORT | 2023-06-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-20 |
| AMENDED ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1070347405 | 2020-05-03 | 0455 | PPP | 4250 NW 72ND AVENUE, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
