| Entity Name: | DM INTERNATIONAL CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM INTERNATIONAL CO. 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: | 04 Nov 2014 (10 years ago) |
| Date of dissolution: | 26 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | P14000090211 |
| FEI/EIN Number |
47-2263810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1465 NE 123RD ST APT 606, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1465 NE 123RD ST APT 606, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA DAVID | President | 1465 NE 123RD ST APT 606, NORTH MIAMI, FL, 33161 |
| MONTOYA DAVID | Vice President | 1465 NE 123RD ST APT 606, NORTH MIAMI, FL, 33161 |
| MONTOYA DAVID | Secretary | 1465 NE 123RD ST APT 606, NORTH MIAMI, FL, 33161 |
| MONTOYA DAVID | Treasurer | 1465 NE 123RD ST APT 606, NORTH MIAMI, FL, 33161 |
| MONTOYA DAVID | Agent | 1465 NE 123RD ST APT 606, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3968388201 | 2020-08-05 | 0455 | PPP | 1465 NE 123RD ST APT 606, MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
