| Entity Name: | D.A.M INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.A.M INVESTMENT GROUP, 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: | 25 Apr 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000046159 |
| FEI/EIN Number |
810649299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7076 NW 77 COURT, MIAMI, FL, 33166 |
| Mail Address: | 7076 NW 77 COURT, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBREGON MIGUEL | President | 7076 NW 77 CT, MIAMI, FL, 33166 |
| OBREGON MIGUEL | Director | 7076 NW 77 CT, MIAMI, FL, 33166 |
| MENDEZ DAGOBERTO | Vice President | 431 W. 64 STREET, HIALEAH, FL, 33012 |
| MENDEZ DAGOBERTO | Director | 431 W. 64 STREET, HIALEAH, FL, 33012 |
| ESTELA MENDEZ | Agent | 2195 W 4 AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | ESTELA, MENDEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 2195 W 4 AVE, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 7076 NW 77 COURT, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 7076 NW 77 COURT, MIAMI, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2004-04-22 | D.A.M INVESTMENT GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900005301 | LAPSED | 07-30507 CA 11 | MIAMI-DADE CTY CRTHSE | 2008-01-31 | 2013-03-31 | $110663.21 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| Amendment and Name Change | 2004-04-22 |
| Domestic Profit | 2003-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
