Entity Name: | DNM GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
DNM GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 03 Jun 1998 (27 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | P98000049470 |
FEI/EIN Number |
65-0840824
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O COMPUTER TAX AND ACCOUNTING, 1900 SW 57 AVE SUITE 2, MIAMI, FL 33155 |
Mail Address: | C/O COMPUTER TAX AND ACCOUNTING, 1900 SW 57 AVE SUITE 2, MIAMI, FL 33155 |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COMPUTER TAX & ACCUNTING, INC. | Agent | 1900 SW 57 AVENUE, SUITE 2, MIAMI, FL 33155 |
MANCONI, DEAN N | President | 4160 LYBER AVENUE, COCONUT GROVE, FL 33133 |
MANCONI, DEAN N | Secretary | 4160 LYBER AVENUE, COCONUT GROVE, FL 33133 |
MANCONI, DEAN N | Treasurer | 4160 LYBER AVENUE, COCONUT GROVE, FL 33133 |
MANCONI, DEAN N | Director | 4160 LYBER AVENUE, COCONUT GROVE, FL 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CANCEL ADM DISS/REV | 2006-05-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-05-03 | COMPUTER TAX & ACCUNTING, INC. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF MAILING ADDRESS | 2001-10-18 | C/O COMPUTER TAX AND ACCOUNTING, 1900 SW 57 AVE SUITE 2, MIAMI, FL 33155 | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-10-18 | C/O COMPUTER TAX AND ACCOUNTING, 1900 SW 57 AVE SUITE 2, MIAMI, FL 33155 | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-03-30 | 1900 SW 57 AVENUE, SUITE 2, MIAMI, FL 33155 | - |
REINSTATEMENT | 2000-03-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10001104592 | ACTIVE | 1000000195925 | DADE | 2010-11-30 | 2030-12-08 | $ 715.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-04-29 |
ANNUAL REPORT | 2009-04-29 |
ANNUAL REPORT | 2008-05-01 |
ANNUAL REPORT | 2007-04-25 |
REINSTATEMENT | 2006-05-03 |
ANNUAL REPORT | 2004-04-30 |
ANNUAL REPORT | 2003-09-02 |
ANNUAL REPORT | 2002-05-27 |
ANNUAL REPORT | 2001-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State