| Entity Name: | DMD INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMD INVESTORS, 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: |
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: | 15 Apr 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Feb 2022 (3 years ago) |
| Document Number: | P04000064803 |
| FEI/EIN Number |
201025201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9444 VANCOUVER RD, SPRING HILL, FL, 34608, US |
| Mail Address: | 9444 VANCOUVER RD, SPRING HILL, FL, 34608, US |
| ZIP code: | 34608 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASO DANIELLE | President | 9444 VANCOUVER RD, SPRING HILL, FL, 34608 |
| CASO DANIELLE | Agent | 9444 Vancouver Rd, SPRING HILL, FL, 34608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-02-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 9444 Vancouver Rd, SPRING HILL, FL 34608 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-23 | 9444 VANCOUVER RD, SPRING HILL, FL 34608 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-23 | 9444 VANCOUVER RD, SPRING HILL, FL 34608 | - |
| AMENDMENT | 2013-10-04 | - | - |
| AMENDMENT | 2005-04-04 | - | - |
| AMENDMENT | 2004-06-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-07 |
| Amendment | 2022-02-08 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
