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DM CONSULTING GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: DM CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Jun 2012 (13 years ago)
Document Number: P12000057044
FEI/EIN Number 45-5565554
Address: 3000 NE 188TH STREET, SUITE 401, AVENTURA, FL, 33180
Mail Address: 3000 NE 188TH STREET, SUITE 401, AVENTURA, FL, 33180
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
833.00
Total Face Value Of Loan:
833.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$833
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$844.37
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $833

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3000 NE 188TH STREET, SUITE 401, AVENTURA, FL, 33180

CAPITAL SERVICES GROUP, CORP.
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CAPITAL SERVICES GROUP, CORP., which currently Inactive, had registered address 3000 NE 188TH STREET, SUITE 401, AVENTURA, FL, 33180.
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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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