| Entity Name: | DM GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM GROUP USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jan 2010 (15 years ago) |
| Document Number: | P10000007791 |
| FEI/EIN Number |
27-4019935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 NE 205th terrace, MIAMI, FL, 33179, US |
| Mail Address: | 1560 NE 205th terrace, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MTR & ASSOCIATES LLC | Agent | - |
| MALAT MARCELA C | Vice President | 1560 NE 205th terrace, MIAMI, FL, 33179 |
| Psevoznik Alvaro | President | 1560 NE 205th terrace, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000005946 | FOODIE RESTAURANT MARKETING AGENCY | ACTIVE | 2024-01-09 | 2029-12-31 | - | 1560 NE 205TH TERRACE, SUITE 718, MIAMI, FL, 33179 |
| G23000035201 | THE DISARTMEDIA GROUP | ACTIVE | 2023-03-16 | 2028-12-31 | - | 1560 NE 205TH TERRACE, SUITE 718, MIAMI, FL, 33179 |
| G18000088479 | DM AGENCY | ACTIVE | 2018-08-09 | 2028-12-31 | - | 1560 NE 205TH TERRACE, SUITE 718, MIAMI, FL, 33179 |
| G12000080442 | THE DISARTMEDIA GROUP | EXPIRED | 2012-08-14 | 2017-12-31 | - | 850 IVES DAIRY RD., SUITE 718, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-29 | MTR & Associates LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 20801 Biscayne Boulevard, Suite 403, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-13 | 1560 NE 205th terrace, Suite 718, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-13 | 1560 NE 205th terrace, Suite 718, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1525268703 | 2021-03-27 | 0455 | PPS | 1560 NE 205th Ter, Miami, FL, 33179-2116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3663917306 | 2020-04-29 | 0455 | PPP | 1560 NE 205th Terrace, Miami, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
