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D M INTERNATIONAL LTD., INC. - Florida Company Profile

Company Details

Entity Name: D M INTERNATIONAL LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D M INTERNATIONAL LTD., 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: 02 Aug 1995 (30 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P95000059547
FEI/EIN Number 593328675

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

Address: 2829 MEADOW HILL DR N, CLEARWATER, FL, 33761
Mail Address: 2829 MEADOW HILL DR N, CLEARWATER, FL, 33761
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALL DANA M President 2829 MEADOW HILL DRIVE N, CLEARWATER, FL, 33761
HALL DANA Agent 2829 MEADOW HILL DRIVE N, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2003-11-03 2829 MEADOW HILL DR N, CLEARWATER, FL 33761 -
CHANGE OF PRINCIPAL ADDRESS 2003-11-03 2829 MEADOW HILL DR N, CLEARWATER, FL 33761 -
CANCEL ADM DISS/REV 2003-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2001-02-05 2829 MEADOW HILL DRIVE N, CLEARWATER, FL 33761 -
REGISTERED AGENT NAME CHANGED 1996-12-02 HALL, DANA -
REINSTATEMENT 1996-12-02 - -

Documents

Name Date
ANNUAL REPORT 2010-02-18
REINSTATEMENT 2009-02-04
ANNUAL REPORT 2007-02-28
ANNUAL REPORT 2006-02-02
ANNUAL REPORT 2005-06-29
ANNUAL REPORT 2004-07-08
REINSTATEMENT 2003-11-03
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State