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DM & DM INTERNATIONAL, INC - Florida Company Profile

Company Details

Entity Name: DM & DM INTERNATIONAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DM & DM INTERNATIONAL, 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: 08 Oct 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Aug 2014 (11 years ago)
Document Number: P12000085063
FEI/EIN Number 38-3888288

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 703 GLEASON PKWY, CAPE CORAL, FL, 33914, US
Address: 703 Gleason Pkway, CAPE CORAL, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARTILES VIDAL DIEGO JAVIER President 703 Gleason Pkway, Cape Coral, FL, 33914
PEREZ VEROES MIRLA ANA Vice President 703 Gleason Pkway, Cape Coral, FL, 33914
ARTILES PEREZ DIEGO F Treasurer 703 Gleason Pkway, Cape Coral, FL, 33914
ARTILES PEREZ MYRLANA C Secretary 456 NE 3rd Ave, Cape Coral, FL, 33909
Artiles Myrlana C Agent 456 NE 3rd Ave, Cape Coral, FL, 33909

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000085172 FLASH SHOP ACTIVE 2020-07-19 2025-12-31 - 703 GLEASON PKWY, CAPE CORAL, FL, 33914
G14000108930 PRINCESS & DUKE'S PET SALON EXPIRED 2014-10-28 2019-12-31 - 6900 W 32 AVE. #13, HIALEAH, FL, 33018
G14000087266 PRINCESS & DUKE'S EXPIRED 2014-08-25 2019-12-31 - 6900 W 32 AVE SUITE 13, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 456 NE 3rd Ave, Cape Coral, FL 33909 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-22 703 Gleason Pkway, CAPE CORAL, FL 33014 -
CHANGE OF MAILING ADDRESS 2020-10-05 703 Gleason Pkway, CAPE CORAL, FL 33014 -
REGISTERED AGENT NAME CHANGED 2019-03-04 Artiles, Myrlana Carolina -
AMENDMENT 2014-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-07-22
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State