| Entity Name: | DKM MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DKM MANAGEMENT, 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: | 13 Sep 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000078122 |
| FEI/EIN Number |
32-0393028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10580 HAWKS VIEW TERRACE, WEST PALM BEACH, FL, 33412 |
| Mail Address: | 10580 HAWKS VIEW TERRACE, WEST PALM BEACH, FL, 33412 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSAFFI DONALD | President | 10580 HAWKS VIEW TERRACE, WEST PALM BEACH, FL, 33412 |
| MUSAFFI DONALD | Secretary | 10580 HAWKS VIEW TERRACE, WEST PALM BEACH, FL, 33412 |
| MUSAFFI DONALD | Director | 10580 HAWKS VIEW TERRACE, WEST PALM BEACH, FL, 33412 |
| MUSAFI LUCINE | Vice President | 10580 HAWKS VIEW TERRACE, WEST PALM BEACH, FL, 33412 |
| MUSAFFI DONALD | Agent | 10580 HAWKS VIEW TERRACE, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-25 |
| AMENDED ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5912587402 | 2020-05-13 | 0455 | PPP | 10580 Hawks View Terrace, WPB, FL, 33412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
