Entity Name: | DKM UNITED INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DKM UNITED 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 Jan 2004 (21 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: | P04000018495 |
Address: | 148 TRADEWINDS CIRCLE, SOUTH DAYTONA, FL, 32119 |
Mail Address: | 148 TRADEWINDS CIRCLE, SOUTH DAYTONA, FL, 32119 |
ZIP code: | 32119 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHETH KETU | President | 148 TRADEWINDS CIRCLE, SOUTH DAYTONA, FL, 32119 |
SHETH KETU | Secretary | 148 TRADEWINDS CIRCLE, SOUTH DAYTONA, FL, 32119 |
SHETH KETU | Agent | 148 TRADEWINDS CIRCLE, SOUTH DAYTONA, FL, 32119 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
AMENDMENT | 2004-05-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-05-06 | 148 TRADEWINDS CIRCLE, SOUTH DAYTONA, FL 32119 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-05-06 | 148 TRADEWINDS CIRCLE, SOUTH DAYTONA, FL 32119 | - |
CHANGE OF MAILING ADDRESS | 2004-05-06 | 148 TRADEWINDS CIRCLE, SOUTH DAYTONA, FL 32119 | - |
REGISTERED AGENT NAME CHANGED | 2004-05-06 | SHETH, KETU | - |
AMENDMENT | 2004-03-03 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06900006910 | LAPSED | 2005-34789-COCI | CTY CRT 7 JUD CIR VOLUSIA CTY | 2006-05-03 | 2011-06-19 | $7595.00 | LAMAR COMPANY, LLC, 475-L FENTRESS BLVD, DAYTONA BEACH, FL 32114 |
Name | Date |
---|---|
Amendment | 2004-05-06 |
Amendment | 2004-03-03 |
Domestic Profit | 2004-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State