| Entity Name: | DM EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM EQUITIES, 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: | 15 Jan 2003 (22 years ago) |
| Date of dissolution: | 13 Feb 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2006 (19 years ago) |
| Document Number: | P03000005338 |
| FEI/EIN Number |
593011660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26133 US HWY 19 N, SUITE 412, CLEARWATER, FL, 33763 |
| Mail Address: | 26133 US HWY 19 N, SUITE 412, CLEARWATER, FL, 33763 |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGIES DIDIER | President | 26133 US HWY 19 N, SUITE 412, CLEARWATER, FL, 33763 |
| MALAGIES DIDIER | Treasurer | 26133 US HWY 19 N, SUITE 412, CLEARWATER, FL, 33763 |
| MALAGIES DIDIER | Director | 26133 US HWY 19 N, SUITE 412, CLEARWATER, FL, 33763 |
| FRENCH JOHN | Chief Executive Officer | 26133 US HWY 19 N, SUITE 412, CLEARWATER, FL, 33763 |
| FRENCH JOHN | Secretary | 26133 US HWY 19 N, SUITE 412, CLEARWATER, FL, 33763 |
| WOODWARD ANTHONY G | Agent | 2024 W. CLEVELAND STREET, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-02-13 | - | - |
| AMENDMENT | 2005-10-31 | - | - |
| NAME CHANGE AMENDMENT | 2003-07-28 | DM EQUITIES, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-02-13 |
| Amendment | 2005-10-31 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-04-07 |
| Name Change | 2003-07-28 |
| Domestic Profit | 2003-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
