Entity Name: | DUMONDE GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DUMONDE GROUP, 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: | 07 Mar 1997 (28 years ago) |
Date of dissolution: | 16 Aug 2013 (12 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 16 Aug 2013 (12 years ago) |
Document Number: | P97000021164 |
FEI/EIN Number |
650733636
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 168 SE FIRST ST, SUITE 700, MIAMI, FL, 33131, US |
Mail Address: | 168 SE FIRST ST, SUITE 700, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NUNES ANDRE | Director | 168 S.E. FIRST STREET #700, MIAMI, FL, 33131 |
ANDRE NUNES LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2013-08-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000116690. CONVERSION NUMBER 300000137683 |
REGISTERED AGENT NAME CHANGED | 2012-01-09 | ANDRE NUNES | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 168 SE 1ST STREET, 700, MIAMI, FL 33131 | - |
CANCEL ADM DISS/REV | 2004-11-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-08-13 | 168 SE FIRST ST, SUITE 700, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 1998-08-13 | 168 SE FIRST ST, SUITE 700, MIAMI, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-03-06 |
ANNUAL REPORT | 2012-01-09 |
ANNUAL REPORT | 2011-01-05 |
ANNUAL REPORT | 2010-02-18 |
ANNUAL REPORT | 2009-03-24 |
ANNUAL REPORT | 2008-01-16 |
ANNUAL REPORT | 2007-04-18 |
ANNUAL REPORT | 2006-04-26 |
ANNUAL REPORT | 2005-03-02 |
REINSTATEMENT | 2004-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State