Entity Name: | DM INTERNATIONAL REALTY, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DM INTERNATIONAL REALTY, 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: | 11 Apr 2017 (8 years ago) |
Document Number: | P17000033295 |
FEI/EIN Number |
82-1176858
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4811 SADDLE RANCH RD, LAKE WORTH, FL, 33467, US |
Mail Address: | 4811 SADDLE RANCH RD, LAKE WORTH, FL, 33467, US |
ZIP code: | 33467 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DAY DIANA M | President | 4811 SADDLE RANCH RD, LAKE WORTH, FL, 33467 |
DAY DIANA M | Agent | 4811 SADDLE RANCH RD, LAKE WORTH, FL, 33467 |
DAY GERALD A | Vice President | 4811 SADDLE RANCH RD, LAKE WORTH, FL, 33467 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-01-29 | DAY, DIANA MEJIA | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 4811 SADDLE RANCH RD, LAKE WORTH, FL 33467 | - |
CHANGE OF MAILING ADDRESS | 2021-05-01 | 4811 SADDLE RANCH RD, LAKE WORTH, FL 33467 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 4811 SADDLE RANCH RD, LAKE WORTH, FL 33467 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-02-20 |
ANNUAL REPORT | 2022-02-03 |
ANNUAL REPORT | 2021-05-01 |
ANNUAL REPORT | 2020-06-25 |
ANNUAL REPORT | 2019-01-14 |
ANNUAL REPORT | 2018-02-13 |
Domestic Profit | 2017-04-11 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9673707303 | 2020-05-02 | 0455 | PPP | 7053 NW 115th Ct, DORAL, FL, 33178-5528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2642528800 | 2021-04-13 | 0455 | PPS | 7825 NW 107th Ave Apt 419, Doral, FL, 33178-4437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State