| Entity Name: | DDM INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DDM INVESTMENT GROUP, 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: | 18 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000143300 |
| FEI/EIN Number |
201773889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3843 42ND STREET NORTH, SAINT PETERSBURG, FL, 33714, US |
| Mail Address: | 3843 42ND STREET NORTH, SAINT PETERSBURG, FL, 33714, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIGGS W M | Director | 3843 42ND STREET N, ST. PETERSBURG, FL, 33714 |
| SINGHA DAVID R | Director | 8801 DR. M.L. KING JR. STREET NORTH,, ST. PETERSBURG, FL, 33702 |
| SINGHA DAVID R | Agent | 13575 - 58TH ST. N., CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-05-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-21 | 13575 - 58TH ST. N., CLEARWATER, FL 33760 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-09 | 3843 42ND STREET NORTH, SAINT PETERSBURG, FL 33714 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-11 | 3843 42ND STREET NORTH, SAINT PETERSBURG, FL 33714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-05-21 |
| ANNUAL REPORT | 2010-01-09 |
| ANNUAL REPORT | 2009-04-11 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
