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DNM GROUP, INC. - Florida Company Profile

Company Details

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.
In Florida, 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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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