| Entity Name: | DM CHEMICAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM CHEMICAL 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: | 08 Jul 2011 (14 years ago) |
| Date of dissolution: | 10 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2024 (a year ago) |
| Document Number: | P11000062453 |
| FEI/EIN Number |
452750297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, 900, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVENUE, 900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE GENESIS FIRM, LLC | Agent | - |
| QUEVEDO RICHARD | President | 1000 BRICKELL AVENUE - STE. 900, MIAMI, FL, 33131 |
| QUEVEDO RICHARD | Director | 1000 BRICKELL AVENUE - STE. 900, MIAMI, FL, 33131 |
| ESTEFANO JOSE | Vice President | 1000 BRICKELL AVENUE - STE.900, MIAMI, FL, 33131 |
| ESTEFANO JOSE | Director | 1000 BRICKELL AVENUE - STE.900, MIAMI, FL, 33131 |
| ESTEFANO SOL | Treasurer | 1000 BRICKELL AVENUE - STE.900, MIAMI, FL, 33131 |
| ESTEFANO SOL | Director | 1000 BRICKELL AVENUE - STE.900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-18 | 1000 BRICKELL AVENUE, 900, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-15 | 1000 BRICKELL AVENUE, 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-15 | 1000 BRICKELL AVENUE, 900, MIAMI, FL 33131 | - |
| AMENDMENT | 2011-07-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-10 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
