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DM GLOBAL INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: DM GLOBAL INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DM GLOBAL 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: 02 Mar 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P05000031683
FEI/EIN Number 134296878

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

Address: 4940 SW 90TH COURT, MIAMI, FL, 33165
Mail Address: 4940 SW 90TH COURT, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANDRINOS DENNIS G. Director 4940 SW 90TH COURT, MIAMI, FL, 33165
DANDRINOS DENNIS G. President 4940 SW 90TH COURT, MIAMI, FL, 33165
DANDRINOS DENNIS G. Treasurer 4940 SW 90TH COURT, MIAMI, FL, 33165
DANDRINOS MAYRA C. Director 4940 SW 90TH COURT, MIAMI, FL, 33165
DANDRINOS MAYRA C. Vice President 4940 SW 90TH COURT, MIAMI, FL, 33165
DANDRINOS MAYRA C. Secretary 4940 SW 90TH COURT, MIAMI, FL, 33165
DANDRINOS DENNIS G. Agent 4940 SW 90TH COURT, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2007-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-01-30
REINSTATEMENT 2007-04-30
Domestic Profit 2005-03-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State