| 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 |
| 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 |
| 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 | - |
| 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
