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DME INVESTMENTS, INC - Florida Company Profile

Company Details

Entity Name: DME INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DME INVESTMENTS, 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: 23 Apr 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000037298
FEI/EIN Number NOT APPLICABLE

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

Address: 700 NE 124TH ST, NORTH MIAMI, FL, 33161--562, UN
Mail Address: 700 NE 124TH ST, NORTH MIAMI, FL, 33161--562, UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCEAN EMMANUEL President 700 NE 124TH ST, NORTH MIAMI, FL, 33161-562
OCEAN EMMANUEL Agent 700 NE 124TH ST, NORTH MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000101026 FLIGHT SERVICES EXPIRED 2018-09-12 2023-12-31 - 700 NE 124TH ST, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-28 700 NE 124TH ST, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-03-28
Domestic Profit 2018-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State