| Entity Name: | DKM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DKM 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: | 12 Dec 1997 (27 years ago) |
| Date of dissolution: | 31 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2023 (2 years ago) |
| Document Number: | P97000105821 |
| FEI/EIN Number |
650809093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THERREL BAISDEN, LLP, ONE S.E. 3RD AVENUE ., STE 2950, MIAMI, FL, 33131, US |
| Mail Address: | THERREL BAISDEN, LLP, ONE S.E. 3RD AVENUE ., STE 2950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS NICHOLAS M | Secretary | C/O ONE SE THIRD AVE STE 2950, MIAMI, FL, 33131 |
| DANIELS NICHOLAS M | President | C/O ONE SE THIRD AVE STE 2950, MIAMI, FL, 33131 |
| MCCOMAS JOHN K | Vice President | 9769 S. DIXIE HWY STE 103, MIAMI, FL, 33156 |
| DANIELS NICHOLAS M | Agent | THERREL BAISDEN, LLP, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | THERREL BAISDEN, LLP, ONE S.E. 3RD AVENUE ., STE 2950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | THERREL BAISDEN, LLP, ONE S.E. 3RD AVENUE ., STE 2950, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | THERREL BAISDEN, LLP, ONE S.E. 3RD AVENUE STE 2950, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-03-31 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
