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DM OPERATIONS MANAGEMENT, INC. - Florida Company Profile

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Company Details

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 (30 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16000.00
Total Face Value Of Loan:
16000.00

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16000
Current Approval Amount:
16000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
16087.56

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Date of last update: 02 Jun 2025

Sources: Florida Department of State