| Entity Name: | DM CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM CONSULTING GROUP, 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: |
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: | 26 Jun 2012 (13 years ago) |
| Document Number: | P12000057044 |
| FEI/EIN Number |
45-5565554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NE 188TH STREET, SUITE 401, AVENTURA, FL, 33180 |
| Mail Address: | 3000 NE 188TH STREET, SUITE 401, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ DANIEL | President | 3000 NE 188TH STREET., AVENTURA, FL, 33180 |
| DAVID SANDRA L | Vice President | 3000 NE 188TH STREET., AVENTURA, FL, 33180 |
| MUNOZ DANIEL | Agent | 3000 NE 188TH STREET, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000003214 | DISTRIPRODUCTS | ACTIVE | 2015-01-09 | 2025-12-31 | - | 3000 NE 188TH ST APT 401, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7909187300 | 2020-04-30 | 0455 | PPP | 3000 NE 188TH ST. SUITE 401, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
