| Entity Name: | D.M.DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.M.DEVELOPMENT, 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: | 16 Apr 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000035327 |
| FEI/EIN Number |
650826472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6574 N. STATE ROAD 7, #107, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 6574 N. STATE ROAD 7, #107, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORANO DAVID M | President | 6574 N. STATE ROAD 7, COCONUT CREEK, FL, 33073 |
| MORANO DAVID M | Agent | 6574 N. STATE ROAD 7, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-14 | 6574 N. STATE ROAD 7, #107, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-14 | 6574 N. STATE ROAD 7, #107, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-14 | 6574 N. STATE ROAD 7, #107, COCONUT CREEK, FL 33073 | - |
| REINSTATEMENT | 2002-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000271721 | LAPSED | 06-007037 | HILLSBOROUGH CTY CIRCUIT COURT | 2006-11-21 | 2011-11-22 | $159,904.25 | D.A.N. JOINT VENTURE III, L.P., 100 N. CENTER ST., NEWTON FALLS, OH 44444 |
| J06900008249 | LAPSED | 05-009070-SC-045 | PINELLAS CTY CRT SMALL CLMS | 2006-05-25 | 2011-06-02 | $2731.22 | COX LUMBER CO., 3300 FAIRFIELD AVENUE SOUTH, ST PETERSBURG, FL 33712 |
| J06900003613 | LAPSED | 05004604 (04) | BROWARD CTY FL CIR CRT | 2006-03-01 | 2011-03-13 | $42264.03 | AMCOMP ASSURANCE CORPORATION, 701 U.S. HIGHWAY ONE STE 200, N PALM BEACH, FL 33408 |
| J06900013012 | TERMINATED | 05-2478-CO-41 | PINELLAS CTY CRT | 2006-02-16 | 2011-09-05 | $9886.89 | PROFESSIONALSTAFFING - A.B.I.S., INC., 3040 GULF TO BAY BLVD., CLEARWATER, FL 33759 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-26 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-07-28 |
| REINSTATEMENT | 2002-12-17 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-03-23 |
| Domestic Profit | 1998-04-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 110138724 | 0419700 | 1998-08-14 | 2220 S. 3RD. ST., JACKSONVILLE BEACH, FL, 32250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201351087 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1998-12-22 |
| Abatement Due Date | 1998-12-28 |
| Current Penalty | 200.0 |
| Initial Penalty | 450.0 |
| Contest Date | 1999-01-27 |
| Final Order | 1999-05-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 1998-12-22 |
| Abatement Due Date | 1998-12-28 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 1999-01-27 |
| Final Order | 1999-05-21 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1998-12-22 |
| Abatement Due Date | 1998-12-28 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 1999-01-27 |
| Final Order | 1999-05-21 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 1998-12-22 |
| Abatement Due Date | 1998-12-28 |
| Contest Date | 1999-01-27 |
| Final Order | 1999-05-21 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1998-12-22 |
| Abatement Due Date | 1999-05-21 |
| Contest Date | 1999-01-27 |
| Final Order | 1999-05-21 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260404 B01 IIIC |
| Issuance Date | 1998-12-22 |
| Abatement Due Date | 1998-12-28 |
| Contest Date | 1999-01-27 |
| Final Order | 1999-05-21 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
