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DM FAMILY US CORP - Florida Company Profile

Company Details

Entity Name: DM FAMILY US CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DM FAMILY US CORP 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: 30 Sep 2015 (10 years ago)
Date of dissolution: 27 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2023 (2 years ago)
Document Number: P15000080747
FEI/EIN Number 30-0884218

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

Address: 13574 VILLAGE PARK DR, SUITE 115K, ORLANDO, FL, 32837, US
Mail Address: 13574 VILLAGE PARK DR, SUITE 115K, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGANTIN MUNOZ SILVIA R President 447 MARCELLO BLVD, KISSIMMEE, FL, 34746
MUNOZ GARCIA MONICA Vice President 447 MARCELLO DR, KISSIMMEE, FL, 34746
Garcia Adriano Secretary 13574 VILLAGE PARK DR, ORLANDO, FL, 32837
BERGANTIN MUNOZ SILVIA R Agent 447 MARCELLO BLVD, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-16 13574 VILLAGE PARK DR, SUITE 115K, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2019-01-16 13574 VILLAGE PARK DR, SUITE 115K, ORLANDO, FL 32837 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-27
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-05-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-16
Domestic Profit 2015-09-30

Date of last update: 03 May 2025

Sources: Florida Department of State