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DUMONT INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DUMONT INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUMONT 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: 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: 07 Jul 1999 (26 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: P99000060738
FEI/EIN Number 650934224

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2900 SW 28TH TERRACE, PENTHOUSE, MIAMI, FL, 33133
Mail Address: 2900 SW 28TH TERRACE, PENTHOUSE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSSALI JOSE President 2900 SW 28TH TERRACE, PENTHOUSE, MIAMI, FL, 33133
MUSSALI JOSE Director 2900 SW 28TH TERRACE, PENTHOUSE, MIAMI, FL, 33133
MUSSALI TANIA Vice President 2900 SW 28TH TERRACE, PENTHOUSE, MIAMI, FL, 33133
MUSSALI TANIA Director 2900 SW 28TH TERRACE, PENTHOUSE, MIAMI, FL, 33133
MUSSALI EMILIO Secretary 2900 SW 28TH TERRACE, PENTHOUSE, MIAMI, FL, 33133
WEISENFEILD JOSEPH J Assistant Secretary 2900 SW 28TH TERRACE, PENTHOUSE, MIAMI, FL, 33133
WEISENFIELD JOSEPH J Agent 2900 SW 28TH TERRACE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 2900 SW 28TH TERRACE, PENTHOUSE, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2006-04-28 2900 SW 28TH TERRACE, PENTHOUSE, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 2900 SW 28TH TERRACE, PENTHOUSE, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2000-06-16 WEISENFIELD, JOSEPH J -

Documents

Name Date
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-13
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-06-16
Domestic Profit 1999-07-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State