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THE DSM SHOP INC - Florida Company Profile

Company Details

Entity Name: THE DSM SHOP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DSM SHOP 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: 12 Nov 1999 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000099212
FEI/EIN Number 650962362

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

Address: 11231 NW 33 STREET, CORAL SPRINGS, FL, 33065
Mail Address: C/O SOUTH BROWARD ACCOUNTING, 7777 DAVIE ROAD, HOLLYWOOD, FL, 33024
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO RICHARD Director 11231 NW 33 STREET, CORAL SPRINGS, FL, 33065
MONTALVO RICHARD Agent 11231 NW 33 STREET, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF MAILING ADDRESS 2000-07-18 11231 NW 33 STREET, CORAL SPRINGS, FL 33065 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000048070 TERMINATED 01012890010 32294 00395 2001-10-30 2006-11-27 $ 1,835.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL 330655096

Documents

Name Date
ANNUAL REPORT 2000-07-18
Domestic Profit 1999-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State