| Entity Name: | D&M ENVIRONMENTAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D&M ENVIRONMENTAL SERVICES, 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: | 26 Aug 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000093467 |
| FEI/EIN Number |
200179475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 PLACID LAKE DR, OSPREY, FL, 34229 |
| Mail Address: | 820 PLACID LAKE DR, OSPREY, FL, 34229 |
| ZIP code: | 34229 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KESSOUS DANIEL | President | 820 PLACID LAKE DR, OSPREY, FL, 34229 |
| KESSOUS DANIEL | Director | 820 PLACID LAKE DR, OSPREY, FL, 34229 |
| YOHANN MOSHE | Vice President | 820 PLACID LAKE DR, OSPREY, FL, 34229 |
| YOHANN MOSHE | Secretary | 820 PLACID LAKE DR, OSPREY, FL, 34229 |
| YOHANN MOSHE | Treasurer | 820 PLACID LAKE DR, OSPREY, FL, 34229 |
| YOHANN MOSHE | Director | 820 PLACID LAKE DR, OSPREY, FL, 34229 |
| SPIGEL & UTRERA, P.A. | Agent | 1840 SW 22 ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-26 |
| Domestic Profit | 2003-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
