| Entity Name: | DM ENTERPRISES AND DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM ENTERPRISES AND DISTRIBUTORS, 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: | 22 Oct 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P96000086800 |
| FEI/EIN Number |
650763309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 NW 21st Street, MIAMI, FL, 33172, US |
| Mail Address: | PO BOX 667886, MIAMI, FL, 33166, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Aracely | President | PO BOX 667886, MIAMI, FL, 33166 |
| Diaz Aracely | Agent | 10400 NW 21st Street, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000103149 | LA BAUTA | EXPIRED | 2016-09-20 | 2021-12-31 | - | PO BOX 667886, MIAMI, FL, 33166 |
| G13000111515 | DM DISTRIBUTORS AND PURVEYORS | EXPIRED | 2013-11-13 | 2018-12-31 | - | PO BOX 667886, MIAMI, FL, 33166 |
| G13000095459 | UNIVERSAL BRANDS | EXPIRED | 2013-09-26 | 2018-12-31 | - | 6940 NW 50 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 10400 NW 21st Street, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 10400 NW 21st Street, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 10400 NW 21st Street, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-13 | Diaz, Aracely | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 1998-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-08-04 |
| REINSTATEMENT | 2007-10-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
