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D & M INVESTMENTS USA CORP. - Florida Company Profile

Company Details

Entity Name: D & M INVESTMENTS USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & M INVESTMENTS USA CORP. 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: 24 Oct 2007 (17 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: P07000116745
FEI/EIN Number 261540110

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

Address: 10778 NW 84 ST, 2, MIAMI, FL, 33178, US
Mail Address: 10778 NW 84 ST, 2, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLEN MIRIAM G President 10778 NW 84 ST #2, MIAMI, FL, 33178
GONZALEZ IGNACIO Vice President 10778 NW 84 ST #2, MIAMI, FL, 33178
GONZALEZ ANGELA Director 10778 NW 84 ST #2, MIAMI, FL, 33178
HERRERA DEBORAH Director 10778 NW 84 ST # 2, MIAMI, FL, 33178
GUILLEN MIRIAN G Agent 10778 NW 84 ST, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-08 10778 NW 84 ST, 2, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2009-05-08 10778 NW 84 ST, 2, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-08 10778 NW 84 ST, 2, MIAMI, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000360914 ACTIVE 1000000159566 DADE 2010-02-05 2030-02-24 $ 592.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2009-05-11
ANNUAL REPORT 2009-05-08
ANNUAL REPORT 2008-01-16
Domestic Profit 2007-10-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State