| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
