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DM EXPRESS ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: DM EXPRESS ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DM EXPRESS ENTERPRISES 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 Sep 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P03000104355
FEI/EIN Number 550863298

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2410 SW 50TH TERR, FT LAUDERDALE, FL, 33317
Mail Address: 2410 SW 50TH TERR, FT LAUDERDALE, FL, 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAU DOMINICK President 2411 SW 50TH TERR, FT LAUDERDALE, FL, 33317
LAU DOMINICK Director 2411 SW 50TH TERR, FT LAUDERDALE, FL, 33317
RAGOONATH MICHAEL A Agent 2410 SW 50TH TERR, FT LAUDERDALE, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2006-10-31 - -
CANCEL ADM DISS/REV 2006-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-04-14 RAGOONATH, MICHAEL ACPA -
REGISTERED AGENT ADDRESS CHANGED 2004-04-14 2410 SW 50TH TERR, FT LAUDERDALE, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2008-05-30
ANNUAL REPORT 2007-05-04
Amendment 2006-10-31
REINSTATEMENT 2006-04-28
ANNUAL REPORT 2004-04-14
Domestic Profit 2003-09-17

Date of last update: 02 May 2025

Sources: Florida Department of State