| Entity Name: | D & M INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & M 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: | 10 Jul 1996 (29 years ago) |
| Date of dissolution: | 14 Jun 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2010 (15 years ago) |
| Document Number: | P96000058172 |
| FEI/EIN Number |
650698024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 472 ALAMANDA DR., HALLANDALE, FL, 33009 |
| Mail Address: | 472 ALAMANDA DR., HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DROBINER MARCOS | Director | 472 ALAMANDA DR., HALLANDALE, FL, 33009 |
| DROBINER BEATRICE | Director | 472 ALAMANDA DR., HALLANDALE, FL, 33009 |
| DROBINER MARCOS | Agent | 472 ALAMANDA DR., HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-23 | DROBINER, MARCOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-26 | 472 ALAMANDA DR., HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-26 | 472 ALAMANDA DR., HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-26 | 472 ALAMANDA DR., HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-06-14 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-02 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
