| Entity Name: | DM GROUP SOLUTIONS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM GROUP SOLUTIONS CORP 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: | 18 Mar 2011 (14 years ago) |
| Document Number: | P11000027412 |
| FEI/EIN Number |
450817889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 417 South 21st Ave, Hollywood, FL, 33020, US |
| Mail Address: | 417 South 21st Ave, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MELLO JOSE F | President | 417 South 21st Ave, Hollywood, FL, 33020 |
| DE MELLO JOSE F | Director | 417 South 21st Ave, Hollywood, FL, 33020 |
| DE MELLO MARCO A | Vice President | 417 South 21st Ave, Hollywood, FL, 33020 |
| DE MELLO MARCO A | Secretary | 417 South 21st Ave, Hollywood, FL, 33020 |
| DE MELLO MARCO A | Director | 417 South 21st Ave, Hollywood, FL, 33020 |
| DE MELLO CISENANDO B | Vice President | 417 South 21st Ave, Hollywood, FL, 33020 |
| DE MELLO CISENANDO B | Treasurer | 417 South 21st Ave, Hollywood, FL, 33020 |
| DE MELLO CISENANDO B | Director | 417 South 21st Ave, Hollywood, FL, 33020 |
| De Mello Jose F | Agent | 417 South 21st Ave, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 417 South 21st Ave, Hollywood, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 417 South 21st Ave, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 417 South 21st Ave, Hollywood, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | De Mello, Jose F | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | TAXPLACE LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-22 | 3400 NE 192nd Street Ph 2, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-22 | 3400 NE 192nd Street Ph 2, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3320758006 | 2020-06-24 | 0455 | PPP | 3400 NE 192nd St Ph 2, MIAMI, FL, 33180-2453 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
