| Entity Name: | DSM INVESTMENT MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DSM INVESTMENT MANAGEMENT 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: |
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: | 23 Mar 2011 (14 years ago) |
| Date of dissolution: | 04 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2016 (9 years ago) |
| Document Number: | P11000028900 |
| FEI/EIN Number |
451020854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2728 NE 2ND AVENUE, MIAMI, FL, 33137 |
| Mail Address: | 24 PECK SLIP, 5E, NEW YORK, NY, 10038 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSS DANIEL | Director | 24 PECK SLIP APT 5E, NEW YORK, NY, 10038 |
| MOSS DANIEL | Agent | 2728 NE 2ND AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-04 | - | - |
| REINSTATEMENT | 2012-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-13 | 2728 NE 2ND AVENUE, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-13 | 2728 NE 2ND AVENUE, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-13 | 2728 NE 2ND AVENUE, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-04 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-14 |
| REINSTATEMENT | 2012-12-13 |
| Domestic Profit | 2011-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
