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DKM UNITED INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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