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D&M INC - Florida Company Profile

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Company Details

Entity Name: D&M INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 May 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000054782
FEI/EIN Number 260328454
Address: 13 DOLPHIN RD, KEY WEST, FL, 33040
Mail Address: 13 DOLPHIN RD, KEY WEST, FL, 33040
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO DANNY President 13 DOLPHIN RD, KEY WEST, FL, 33040
MARTINEZ MICHAEL D Secretary 1110 16TH TERR, KEY WEST, FL, 33040
CARABALLO JR DANNY Agent 13 DOLPHIN RD, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-03-31
Domestic Profit 2007-05-07

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Date of last update: 01 Aug 2025

Sources: Florida Department of State