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DMC FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DMC FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DMC FINANCIAL SERVICES, 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: 07 Jun 2004 (21 years ago)
Date of dissolution: 12 Mar 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Mar 2010 (15 years ago)
Document Number: P04000088011
FEI/EIN Number 810653496

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2672 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065
Mail Address: 2672 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIN-LOY DONNA M President 2672 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065
CHINLOY DONNA M Agent 2672 NW 124 AVE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CONVERSION 2010-03-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000028392. CONVERSION NUMBER 300000103493
REGISTERED AGENT NAME CHANGED 2005-04-19 CHINLOY, DONNA M -
REGISTERED AGENT ADDRESS CHANGED 2005-04-19 2672 NW 124 AVE, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-12
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-04-23
ANNUAL REPORT 2005-04-19
Domestic Profit 2004-06-07

Date of last update: 01 May 2025

Sources: Florida Department of State