| Entity Name: | DMC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMC 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: | 30 Apr 1999 (26 years ago) |
| Document Number: | P99000039512 |
| FEI/EIN Number |
593573524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6372 HUNTSVILLE STREET, ORLANDO, FL, 32819 |
| Mail Address: | 6372 HUNTSVILLE STREET, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE TAN B | President | 6372 HUNTSVILLE STREET, ORLANDO, FL, 32819 |
| LEE HOA H | Vice President | 6372 HUNTSVILLE STREET, ORLANDO, FL, 32819 |
| LEE TAN B | Agent | 6372 HUNTSVILLE STREET, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000097083 | U.S. AUTO WASH | EXPIRED | 2014-09-23 | 2024-12-31 | - | 6372 HUNTSVILLE ST, P99000039512, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-01 | 6372 HUNTSVILLE STREET, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-01 | 6372 HUNTSVILLE STREET, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-01 | 6372 HUNTSVILLE STREET, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | LEE, TAN B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4581667206 | 2020-04-27 | 0491 | PPP | 5542 L B McLeod Rd, ORLANDO, FL, 32811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9792808602 | 2021-03-26 | 0491 | PPS | 5542 L B McLeod Rd, Orlando, FL, 32811-2945 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
