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DM EQUITIES, INC.

Company Details

Entity Name: DM EQUITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 59-3011660
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

Agent

Name Role Address
WOODWARD, ANTHONY GESQUIRE Agent 2024 W. CLEVELAND STREET, TAMPA, FL 33606

President

Name Role Address
MALAGIES, DIDIER President 26133 US HWY 19 N, SUITE 412, CLEARWATER, FL 33763

Treasurer

Name Role Address
MALAGIES, DIDIER Treasurer 26133 US HWY 19 N, SUITE 412, CLEARWATER, FL 33763

Director

Name Role Address
MALAGIES, DIDIER Director 26133 US HWY 19 N, SUITE 412, CLEARWATER, FL 33763

Chief Executive Officer

Name Role Address
FRENCH, JOHN Chief Executive Officer 26133 US HWY 19 N, SUITE 412, CLEARWATER, FL 33763

Secretary

Name Role Address
FRENCH, JOHN Secretary 26133 US HWY 19 N, SUITE 412, CLEARWATER, FL 33763

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-02-13 No data No data
AMENDMENT 2005-10-31 No data No data
NAME CHANGE AMENDMENT 2003-07-28 DM EQUITIES, INC. No data

Documents

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: 30 Jan 2025

Sources: Florida Department of State