| Entity Name: | DAVE MEMON ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVE MEMON 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: | 03 May 2004 (21 years ago) |
| Date of dissolution: | 16 Jul 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Jul 2007 (18 years ago) |
| Document Number: | P04000071280 |
| FEI/EIN Number |
043791895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4515 S US HWY 1, FT PIERCE, FL, 34982, US |
| Mail Address: | 4515 S US HWY 1, FT PIERCE, FL, 34982, US |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMON DAVID A | President | 4515 S US HWY 1, FT PIERCE, FL, 34982 |
| MAIGE JENNIFER D | Director | 4515 S US HWY 1, FT PIERCE, FL, 34982 |
| MEMON DAVID A | Agent | 2835 SE SAINT LUCIE BLVD, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-07-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000073647. CONVERSION NUMBER 500000067135 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-09 | 4515 S US HWY 1, FT PIERCE, FL 34982 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-09 | 4515 S US HWY 1, FT PIERCE, FL 34982 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | MEMON, DAVID A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 2835 SE SAINT LUCIE BLVD, STUART, FL 34997 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-31 |
| Domestic Profit | 2004-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
