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D&M GROUP ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: D&M GROUP ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D&M GROUP ENTERPRISES 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: 26 Aug 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000118932
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 106 CONNIE AVE, TAMPA, FL, 33613
Address: 106 CONNIE AVE., TAMPA, FL, 33613
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARK MATT Secretary 12203 PITCAIRN ST., BROOKSVILLE, FL, 34613
SIMON DANIEL Z President 14535 BRUCE B. DOWNS BLVD APT 2512, TAMPA, FL, 33613
A1A REGISTERED AGENT INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2008-02-14 5647 110TH AVE. NORTH, ROYAL PALM BEACH, FL 33411-0000 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-24 106 CONNIE AVE., TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2006-04-24 106 CONNIE AVE., TAMPA, FL 33613 -

Documents

Name Date
ANNUAL REPORT 2006-04-24
Domestic Profit 2005-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State