| Entity Name: | D.M. EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.M. EXPORT 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: | 13 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Nov 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 2015 (9 years ago) |
| Document Number: | P10000003550 |
| FEI/EIN Number |
271871908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3222 SAND DUNES COURT, MELBOURNE BEACH, FL, 32951 |
| Mail Address: | 3222 SAND DUNES COURT, MELBOURNE BEACH, FL, 32951 |
| ZIP code: | 32951 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBAS LUIS E | Director | 3222 SAND DUNES COURT, MELBOURNE BEACH, FL, 32951 |
| CUBAS LUIS E | President | 3222 SAND DUNES COURT, MELBOURNE BEACH, FL, 32951 |
| CUBAS LUIS E | Secretary | 3222 SAND DUNES COURT, MELBOURNE BEACH, FL, 32951 |
| CUBAS LUIS E | Agent | 3222 SAND DUNES CT, MELBOURNE BEACH, FL, 32951 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-20 | CUBAS, LUIS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-20 | 3222 SAND DUNES CT, MELBOURNE BEACH, FL 32951 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000549529 | LAPSED | 15-402-D2 | LEON | 2017-08-07 | 2022-10-09 | $58,568.54 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-23 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| REINSTATEMENT | 2012-08-20 |
| Domestic Profit | 2010-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
