| Entity Name: | DOUBLE M GROUP COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOUBLE M GROUP COMPANY 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: | 07 Dec 2010 (14 years ago) |
| Document Number: | P10000098690 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15035 GAULBERRY RUN, WINTER GARDEN, FL, 34787, US |
| Address: | 15035 Gaulberry Run, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURA MARCELO | President | 15035 Gaulberry Run, WINTER GARDEN, FL, 34787 |
| Datcho Janice R | Treasurer | 15035 Gaulberry Run, Winter Garden, FL, 34787 |
| Moura Gastao | Director | 15035 GAULBERRY RUN, WINTER GARDEN, FL, 34787 |
| Moura Marcelo | Agent | 15035 Gaulberry Run, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-27 | Moura, Marcelo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 15035 Gaulberry Run, Winter Garden, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-11 | 15035 Gaulberry Run, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 15035 Gaulberry Run, WINTER GARDEN, FL 34787 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000693472 | TERMINATED | 1000000623896 | ORANGE | 2014-05-09 | 2034-05-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001029579 | TERMINATED | 1000000510743 | ORANGE | 2013-05-10 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001029587 | TERMINATED | 1000000510744 | ORANGE | 2013-05-10 | 2023-05-29 | $ 1,185.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000602087 | TERMINATED | 1000000299279 | ORANGE | 2012-11-21 | 2023-03-27 | $ 1,112.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-03-27 |
| AMENDED ANNUAL REPORT | 2016-09-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1727767408 | 2020-05-04 | 0491 | PPP | 15035 Gaulberry Run, Winter Garden, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
