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DMC INTERNATIONAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DMC INTERNATIONAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DMC INTERNATIONAL SERVICES, 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: 27 Sep 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P07000107400
FEI/EIN Number 261346227

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

Address: 14301 WEDGEWOOD CIRCLE, SUITE 101, TAMPA, FL, 33613
Mail Address: 1860 VENICE PARK DR., SUITE 123, NORTH MIAMI BEACH, FL, 33181
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTILLANA CRISTINA A President 14301 WEDGEWOOD CIRCLE SUITE 101, TAMPA, FL, 33613
SANTILLANA CRISTINA A Agent 14301 WEDGEWOOD CIRCLE, TAMPA, FL, 33613

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08149900092 TOROMAQ EXPIRED 2008-05-28 2013-12-31 - 14301 WEDGEWOOD CIRCLE, SUITE 101, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
PENDING REINSTATEMENT 2011-03-22 - -
REINSTATEMENT 2011-03-22 - -
CHANGE OF MAILING ADDRESS 2011-03-22 14301 WEDGEWOOD CIRCLE, SUITE 101, TAMPA, FL 33613 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2011-03-22
ANNUAL REPORT 2008-08-22
Domestic Profit 2007-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State