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DOUBLE M GROUP COMPANY - Florida Company Profile

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Company Details

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 (15 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22932
Current Approval Amount:
22932
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23202.16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State