| Entity Name: | DM SOUTH INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM SOUTH 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: | 11 Nov 1999 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000099339 |
| FEI/EIN Number |
650962761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3899 NW 7TH STREET, SUITE 203, MIAMI, FL, 33126 |
| Mail Address: | 3899 NW 7TH STREET, SUITE 203, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABAIN DAVID | President | 3899 NW 7TH STREET, MIAMI, FL, 33126 |
| BABAIN DAVID | Secretary | 3899 NW 7TH STREET, MIAMI, FL, 33126 |
| BABAIN DAVID | Vice President | 3899 NW 7TH STREET, MIAMI, FL, 33126 |
| BABAIN DAVID | Treasurer | 3899 NW 7TH STREET, MIAMI, FL, 33126 |
| BABAIN DAVID A | Agent | 3899 NW 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-15 | 3899 NW 7TH STREET, SUITE 203, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-15 | 3899 NW 7TH STREET, SUITE 203, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-15 | 3899 NW 7TH STREET, SUITE 203, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-25 | BABAIN, DAVID A | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-04-15 |
| Reg. Agent Change | 2001-05-25 |
| Reg. Agent Resignation | 2001-05-10 |
| ANNUAL REPORT | 2000-04-11 |
| Domestic Profit | 1999-11-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
