Search icon

DMF FINANCIAL, INC.

Company Details

Entity Name: DMF FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Jun 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000088637
FEI/EIN Number 550870236
Address: 2770 WILLOW BAY TERR, CASSELBERRY, FL, 32707
Mail Address: 2770 WILLOW BAY TERR, CASSELBERRY, FL, 32707
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

Director

Name Role Address
FALISE DAVID M Director 2770 WILLOW BAY TERR, CASSELBERRY, FL, 32707

President

Name Role Address
FALISE DAVID M President 2770 WILLOW BAY TERR, CASSELBERRY, FL, 32707

Secretary

Name Role Address
FALISE DAVID M Secretary 2770 WILLOW BAY TERR, CASSELBERRY, FL, 32707

Treasurer

Name Role Address
FALISE DAVID M Treasurer 2770 WILLOW BAY TERR, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-01-04 2770 WILLOW BAY TERR, CASSELBERRY, FL 32707 No data
CHANGE OF MAILING ADDRESS 2006-01-04 2770 WILLOW BAY TERR, CASSELBERRY, FL 32707 No data

Documents

Name Date
ANNUAL REPORT 2008-05-03
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-04
ANNUAL REPORT 2005-01-04
Domestic Profit 2004-06-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State