| Entity Name: | DM ROOFING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM ROOFING COMPANY, 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: | 16 Feb 2016 (9 years ago) |
| Document Number: | P16000015213 |
| FEI/EIN Number |
81-1601424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13491 NW 47th Ave, Opalocka, FL, 33054, US |
| Mail Address: | 13491 NW 47th Ave, Opalocka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DENIS A | President | 13491 NW 47 Ave, Opalocka, FL, 33054 |
| MARTINEZ DENIS A | Agent | 13491 NW 47th Ave, Opalocka, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000031398 | DM ROOFING | EXPIRED | 2019-03-07 | 2024-12-31 | - | 1951 NW 141 ST, #44, OPALOCKA, FL, 33051 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-20 | 13491 NW 47th Ave, Opalocka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-20 | 13491 NW 47th Ave, Opalocka, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-20 | 13491 NW 47th Ave, Opalocka, FL 33054 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000664324 | ACTIVE | 24-001602-CO-39 | COUNTY COURT OF PINELLAS CTY | 2024-08-30 | 2029-10-28 | $18,331.23 | SRS DISTRIBUTION, INC. DBA SUNCOAST ROOFERS SUPPLY, 14212 N. NEBRASKA AVENUE, TAMPA, FL 33613 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-12-13 |
| AMENDED ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3714098208 | 2020-08-05 | 0455 | PPP | 13491 NW 47 AVE, OPA LOCKA, FL, 33054-4317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
