| Entity Name: | GROUP DM INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP DM INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Aug 2016 (9 years ago) |
| Document Number: | P04000019793 |
| FEI/EIN Number |
200682278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1217 S PINE LAKE DRIVE, TAMPA, FL, 33612 |
| Mail Address: | 1217 S Pine Lake Dr, Tampa, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARAGUNA MICHAEL | Director | 1217 S PINE LAKE DRIVE, TAMPA, FL, 33612 |
| FARAGUNA MICHAEL | Agent | 1217 S PINE LAKE DRIVE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 1217 S PINE LAKE DRIVE, TAMPA, FL 33612 | - |
| REINSTATEMENT | 2016-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-12 | FARAGUNA, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-09 |
| REINSTATEMENT | 2016-08-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
