| Entity Name: | DKMC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DKMC 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: | 31 Oct 2006 (18 years ago) |
| Date of dissolution: | 28 Mar 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 28 Mar 2008 (17 years ago) |
| Document Number: | P06000138014 |
| FEI/EIN Number |
205818566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12100 SWIFT CROSSING DR., MIDLOTHIAN, VA, 23112 |
| Mail Address: | 12100 SWIFT CROSSING DR., MIDLOTHIAN, VA, 23112 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARSON DENNIS | President | 12100 SWIFT CROSSING DR., MIDLOTHIAN, VA, 23112 |
| CARSON DENNIS | Treasurer | 12100 SWIFT CROSSING DR., MIDLOTHIAN, VA, 23112 |
| CARSON DENNIS | Director | 12100 SWIFT CROSSING DR., MIDLOTHIAN, VA, 23112 |
| CARSON KATHRYN | Vice President | 12100 SWIFT CROSSING DR., MIDLOTHIAN, VA, 23112 |
| CARSON KATHRYN | Secretary | 12100 SWIFT CROSSING DR., MIDLOTHIAN, VA, 23112 |
| CARSON KATHRYN | Director | 12100 SWIFT CROSSING DR., MIDLOTHIAN, VA, 23112 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| VOLUNTARY DISS W/ NOTICE | 2008-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-05 | 12100 SWIFT CROSSING DR., MIDLOTHIAN, VA 23112 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-05 | 12100 SWIFT CROSSING DR., MIDLOTHIAN, VA 23112 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-03-28 |
| ANNUAL REPORT | 2007-03-30 |
| Domestic Profit | 2006-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
