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DM FORENSIC COLLECTIONS, INC. - Florida Company Profile

Company Details

Entity Name: DM FORENSIC COLLECTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DM FORENSIC COLLECTIONS, 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: 15 Feb 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P10000013549
FEI/EIN Number 271918967

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

Address: 903 ALLEGRO LANE, APOLLO BEACH, FL, 33572, HI
Mail Address: 903 ALLEGRO LANE, APOLLO BEACH, FL, 33572, HI
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCLANE DONNA President 903 ALLEGRO LANE, APOLLO BEACH, FL, 33572
MCCLANE DONNA Director 903 ALLEGRO LANE, APOLLO BEACH, FL, 33572
MCCLANE DONNA Agent 903 ALLEGRO LANE, APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 903 ALLEGRO LANE, APOLLO BEACH, FL 33572 HI -
CHANGE OF MAILING ADDRESS 2012-04-25 903 ALLEGRO LANE, APOLLO BEACH, FL 33572 HI -

Documents

Name Date
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-21
Domestic Profit 2010-02-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State