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D & M ENTERPRISES USA, INC - Florida Company Profile

Company Details

Entity Name: D & M ENTERPRISES USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & M ENTERPRISES USA, 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: 08 Jul 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P16000058180
FEI/EIN Number NOT APPLICABLE

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

Address: 8811 FONTAINEBLEAU BLVD, 305, MIAMI, FL, 33172, US
Mail Address: 8811 FONTAINEBLEAU BLVD, 305, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DARWIN President 8811 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
PEREZ DARWIN Director 8811 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
PEREZ DARWIN Treasurer 8811 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
VILLEGAS MARIA F Vice President 8811 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
VILLEGAS MARIA F Director 8811 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
PEREZ DARWIN Agent 8811 FONTAINEBLEAU BLVD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 8811 FONTAINEBLEAU BLVD, 305, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-04-03 8811 FONTAINEBLEAU BLVD, 305, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2018-04-03 PEREZ, DARWIN -
REGISTERED AGENT ADDRESS CHANGED 2018-04-03 8811 FONTAINEBLEAU BLVD, 305, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-27
Domestic Profit 2016-07-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State