| Entity Name: | DM MONITORING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM MONITORING 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: | 07 Jun 2010 (15 years ago) |
| Date of dissolution: | 25 Jul 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | P10000048107 |
| FEI/EIN Number |
272968321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52nd Terrace, DORAL, FL, 33166, US |
| Mail Address: | P.O. Box 831311, Miami, FL, 33283-1311, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castellanos Gustavo | President | 6050 SW 120 AVE, Miami, FL, 33183 |
| Castellanos Gustavo | Secretary | 6050 SW 120 AVE, Miami, FL, 33183 |
| Castellanos Gustavo | Treasurer | 6050 SW 120 AVE, Miami, FL, 33183 |
| Castellanos Gustavo | Director | 6050 SW 120 AVE, Miami, FL, 33183 |
| NURIA CONDE | Vice President | 6050 SW 120 AVE, Miami, FL, 33183 |
| CASTELLANOS GUSTAVO | Agent | 6050 SW 120 AVE, Miami, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000350181. CONVERSION NUMBER 300000242593 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 8350 NW 52nd Terrace, Suite 301, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | CASTELLANOS, GUSTAVO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 6050 SW 120 AVE, Guest Unit A, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 8350 NW 52nd Terrace, Suite 301, DORAL, FL 33166 | - |
| REINSTATEMENT | 2018-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
