D & M TRADING ENTERPRISES, INC. - Florida Company Profile

Entity Name: | D & M TRADING ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
D & M TRADING ENTERPRISES, 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: | 17 Sep 1990 (35 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | S00553 |
FEI/EIN Number |
650224808
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5981 FUNSTON STREET, SUIT B2, HOLLYWOOD, FL, 33023, US |
Mail Address: | POB 588, HOLLYWOOD, FL, 33022, US |
ZIP code: | 33023 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BROWN BRENDA PALMER-BROWN | President | 21109 NW 14th Place, Miami, FL, 33169 |
BROWN BRENDA PALMER-BROWN | Treasurer | 21109 NW 14th Place, Miami, FL, 33169 |
BROWN BRENDA PALMER-BROWN | Director | 21109 NW 14th Place, Miami, FL, 33169 |
BROWN BRENDA PALMER-BROWN | Secretary | 21109 NW 14th Place, Miami, FL, 33169 |
Riley Raymond | Agent | 761 NW 45th Avenue, Plantation, FL, 33317 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000049212 | IMMACULATE AUTO SALES | EXPIRED | 2011-05-24 | 2016-12-31 | - | PO BOX 588, HOLLYWOOD, FL, 33022 |
G08150900076 | HARLEY & ALI AUTO BODY REPAIRS | EXPIRED | 2008-05-29 | 2013-12-31 | - | PO BOX 588, HOLLYWOOD, FL, 33022 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-06-18 | Riley, Raymond | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-06-18 | 761 NW 45th Avenue, Plantation, FL 33317 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 5981 FUNSTON STREET, SUIT B2, HOLLYWOOD, FL 33023 | - |
CHANGE OF MAILING ADDRESS | 2005-04-28 | 5981 FUNSTON STREET, SUIT B2, HOLLYWOOD, FL 33023 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000753497 | LAPSED | 13-27766 CACE 18 | BROWARD COUNTY | 2015-06-08 | 2020-07-10 | $26,315.56 | WASHINGTON INTERNATIONAL INSURANCE COMPANY, 1200 ARLINGTON HEIGHTS RD., #400, ITASCA, IL 60143 |
J15000059408 | ACTIVE | 1000000648461 | BROWARD | 2014-12-11 | 2035-01-08 | $ 320.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J14001179463 | ACTIVE | 1000000645292 | BROWARD | 2014-10-30 | 2034-12-17 | $ 320.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J14001163483 | ACTIVE | 1000000642270 | BROWARD | 2014-09-25 | 2034-12-17 | $ 335.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J14000761212 | ACTIVE | 1000000635555 | BROWARD | 2014-06-19 | 2034-06-20 | $ 6,143.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J14000637842 | ACTIVE | 1000000621948 | BROWARD | 2014-05-05 | 2034-05-09 | $ 2,017.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J13001516898 | ACTIVE | 1000000543087 | BROWARD | 2013-09-26 | 2033-10-03 | $ 9,247.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J13000169921 | ACTIVE | 1000000457078 | BROWARD | 2013-01-11 | 2033-01-16 | $ 4,604.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J12000066731 | ACTIVE | 1000000247661 | BROWARD | 2012-01-23 | 2032-02-01 | $ 8,518.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J11000641584 | TERMINATED | 1000000234094 | BROWARD | 2011-09-23 | 2031-09-28 | $ 1,138.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-05-01 |
AMENDED ANNUAL REPORT | 2013-06-27 |
AMENDED ANNUAL REPORT | 2013-06-18 |
ANNUAL REPORT | 2013-04-28 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-05-15 |
ANNUAL REPORT | 2011-04-30 |
ANNUAL REPORT | 2010-05-03 |
ANNUAL REPORT | 2009-05-01 |
ANNUAL REPORT | 2008-05-13 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State