| Entity Name: | DMC REALTY & INVESTMENT GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMC REALTY & INVESTMENT GROUP, 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: |
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: | 26 Apr 2017 (8 years ago) |
| Document Number: | P17000038094 |
| FEI/EIN Number |
82-1349967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6801 46th St N, Pinellas Park, FL, 33781, US |
| Mail Address: | 6801 46th St N, Pinellas Park, FL, 33781, US |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAYCEDO DIANA M | President | 6801 46TH STREET NORTH, TAMPA, FL, 33781 |
| CAYCEDO DIANA M | Secretary | 6801 46TH STREET NORTH, TAMPA, FL, 33781 |
| CAYCEDO DIANA M | Agent | 4971 Puritan Circle, tampa, FL, 33617 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000062235 | SUPERIOR CLEANING SERVICES | EXPIRED | 2017-06-06 | 2022-12-31 | - | 10705 GLEN ELLEN DR, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-26 | 6801 46th St N, Pinellas Park, FL 33781 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-26 | 6801 46th St N, Pinellas Park, FL 33781 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-15 | 4971 Puritan Circle, tampa, FL 33617 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-10 |
| Domestic Profit | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6431088503 | 2021-03-03 | 0455 | PPS | 4971 Puritan Cir, Tampa, FL, 33617-8357 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
