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D & M UNITED INVESTMENTS, INC.

Company Details

Entity Name: D & M UNITED INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Oct 2004 (20 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 20-1786750
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

Agent

Name Role Address
GALLEGO, JUAN DPD Agent 13624 CLUBSIDE DRIVE, TAMPA, FL 33624

Director

Name Role Address
GALLEGO, MARJORIE AVP Director 13624 CLUBSIDE DRIVE, TAMPA, FL 33624

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-03-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-01-20 13624 CLUBSIDE DRIVE, TAMPA, FL 33624 No data
CHANGE OF MAILING ADDRESS 2005-01-20 13624 CLUBSIDE DRIVE, TAMPA, FL 33624 No data
REGISTERED AGENT NAME CHANGED 2005-01-20 GALLEGO, JUAN DPD No data
REGISTERED AGENT ADDRESS CHANGED 2005-01-20 13624 CLUBSIDE DRIVE, TAMPA, FL 33624 No data

Documents

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: 29 Jan 2025

Sources: Florida Department of State