| Entity Name: | DM OPERATIONS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM OPERATIONS MANAGEMENT, 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: | 30 Nov 1995 (29 years ago) |
| Document Number: | P95000091327 |
| FEI/EIN Number |
650635885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2185 S. BAYSHORE DR., COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2185 S. BAYSHORE DR., COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSKOVITZ DAN | President | 2185 S. BAYSHORE DR., COCONUT GROVE, FL, 33133 |
| MOSKOVITZ DAN | Director | 2185 S. BAYSHORE DR., COCONUT GROVE, FL, 33133 |
| MOSKOVITZ ALEX | Secretary | 2185 S BAYSHORE DR, COCONUT GROVE, FL, 33133 |
| MOSKOVITZ ALEX | Director | 2185 S BAYSHORE DR, COCONUT GROVE, FL, 33133 |
| MOSKOVITZ LILY | Agent | 2185 S BAYSHORE DR, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 2185 S. BAYSHORE DR., COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 2185 S. BAYSHORE DR., COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-12 | MOSKOVITZ, LILY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-23 | 2185 S BAYSHORE DR, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5565697002 | 2020-04-05 | 0455 | PPP | 2185 S Bayshore Dr, MIAMI, FL, 33133-3220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
