| Entity Name: | DM FINANCIAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM FINANCIAL SOLUTIONS, 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: | 17 Jun 2002 (23 years ago) |
| Date of dissolution: | 22 Nov 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2015 (9 years ago) |
| Document Number: | P02000066646 |
| FEI/EIN Number |
043692039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1607 PONCE DE LEON BLVD # 208, CORAL GABLES, FL, 33134 |
| Mail Address: | 1607 PONCE DE LEON BLVD # 208, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARK DANIA | Director | 4068 BERKSHIRE D, DEERFIELD BEACH, FL, 33442 |
| ROSE ELLEN E | Agent | ONE S.E. 3RD AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-21 | 1607 PONCE DE LEON BLVD # 208, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-21 | 1607 PONCE DE LEON BLVD # 208, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2011-11-10 | DM FINANCIAL SOLUTIONS, INC. | - |
| CANCEL ADM DISS/REV | 2009-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-22 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-05-05 |
| ANNUAL REPORT | 2012-03-07 |
| Name Change | 2011-11-10 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-23 |
| REINSTATEMENT | 2009-01-06 |
| ANNUAL REPORT | 2007-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
