| Entity Name: | DHM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DHM INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Oct 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2011 (14 years ago) |
| Document Number: | P98000091709 |
| FEI/EIN Number |
650872642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1500 SE 5TH AVE, DANIA BEACH, FL, 33004 |
| Address: | 3551 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DILIP | President | 1500 SE 5TH AVE, DANIA BEACH, FL, 33004 |
| PATEL MEHUL | Director | 1500 SE 5TH AVE, DANIA BEACH, FL, 33004 |
| Comfort Inn & Suites | Agent | 1500 SE 5th Ave, Dania Beach, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000056079 | COMFORT INN & SUITES-FORT LAUDERDALE | ACTIVE | 2025-04-25 | 2030-12-31 | - | 1500 SE 5TH AVE, DANIA BEACH, FL, 33004 |
| G14000022234 | COMFORT INN & SUITES-FORT LAUDERDALE | EXPIRED | 2014-03-03 | 2024-12-31 | - | 1500 SE 5TH AVE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | Comfort Inn & Suites | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 1500 SE 5th Ave, Dania Beach, FL 33004 | - |
| REINSTATEMENT | 2011-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-01 | 3551 W COMMERCIAL BLVD, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-01 | 3551 W COMMERCIAL BLVD, FORT LAUDERDALE, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000318627 | TERMINATED | 1000000462267 | BROWARD | 2013-02-04 | 2033-02-06 | $ 5,090.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J09000884063 | TERMINATED | 1000000113881 | 46032 298 | 2009-03-05 | 2029-03-11 | $ 35,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000948058 | TERMINATED | 1000000113881 | 46032 298 | 2009-03-05 | 2029-03-18 | $ 35,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| POINT CONVERSIONS, LLC VS DHM INVESTMENTS, INC. | 4D2020-0439 | 2020-02-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Point Conversions, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Kenneth Ferguson |
| Name | DHM INVESTMENTS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Joseph W. Bain, Garrett Tozier, Sean Smith, Matthew R. Chait |
| Name | Hon. Nicholas Lopane |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2020-05-21 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC20-363 DISPO |
| Docket Date | 2020-03-16 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Ack. Receipt from Supreme Court ~ SC20-363 |
| Docket Date | 2020-02-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED, on the court’s own motion, that case numbers 4D20-438, 4D20-439, 4D20-440, 4D20-443, 4D20-445, and 4D20-446 are consolidated for all purposes and shall proceed in 4D20-438. The petitions are dismissed. R.H. Donnelley Pub. & Advert., Inc. v. Law Office of Patricia K. Herman, P.A., 44 So. 3d 208 (Fla. 5th DCA 2010). Mandamus is not available as petitioners had an adequate remedy on appeal from a final order and failed to timely appeal.MAY, DAMOORGIAN and KUNTZ, JJ., concur. |
| Docket Date | 2020-02-19 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | Point Conversions, LLC |
| Docket Date | 2020-02-18 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus / Acknowledgment letter ~ **AMENDED** |
| Docket Date | 2020-02-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2020-02-17 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ **Filing Fee Paid Through Portal** |
| On Behalf Of | Point Conversions, LLC |
| Docket Date | 2020-02-17 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus ~ **Filing Fee Paid Through Portal** |
| On Behalf Of | Point Conversions, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7351117105 | 2020-04-14 | 0455 | PPP | 3551 West Commercial Boulevard, Fort Lauderdale, FL, 33309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1952998301 | 2021-01-20 | 0455 | PPS | 3551 W Commercial Blvd, Ft Lauderdale, FL, 33309-3309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
