| Entity Name: | DFM CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DFM CONSULTING, 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: | 22 Sep 1999 (25 years ago) |
| Date of dissolution: | 16 Feb 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2009 (16 years ago) |
| Document Number: | P99000083883 |
| FEI/EIN Number |
650980244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10612-D PROVIDENCE RD. #556, CHARLOTTE, NC, 28277 |
| Mail Address: | 10612-D PROVIDENCE RD. #556, CHARLOTTE, NC, 28277 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE NANCY | President | 3022 BUTTERCHURN LANE, MATTHEWS, NC, 28105 |
| FISHEL PETER L | Agent | 2396 NE 172ND STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-02-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-10 | 2396 NE 172ND STREET, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-10 | FISHEL, PETER L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-23 | 10612-D PROVIDENCE RD. #556, CHARLOTTE, NC 28277 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-23 | 10612-D PROVIDENCE RD. #556, CHARLOTTE, NC 28277 | - |
| REINSTATEMENT | 2002-07-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-02-16 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2007-02-04 |
| ANNUAL REPORT | 2006-01-08 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-01-15 |
| REINSTATEMENT | 2002-07-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
