| Entity Name: | D & M UNITED INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & M UNITED INVESTMENTS, 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: | 21 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2007 (18 years ago) |
| Document Number: | P04000143799 |
| FEI/EIN Number |
201786750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13624 CLUBSIDE DRIVE, TAMPA, FL, 33624 |
| Mail Address: | P. O. BOX 270298, TAMPA, FL, 33688 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGO MARJORIE A | Director | 13624 CLUBSIDE DRIVE, TAMPA, FL, 33624 |
| GALLEGO JUAN D | Agent | 13624 CLUBSIDE DRIVE, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-20 | 13624 CLUBSIDE DRIVE, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-20 | 13624 CLUBSIDE DRIVE, TAMPA, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-20 | GALLEGO, JUAN DPD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-20 | 13624 CLUBSIDE DRIVE, TAMPA, FL 33624 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-21 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-01-20 |
| Domestic Profit | 2004-10-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
