D & M Holdings, Inc. ID 463819

  • Summary

    Created in North Carolina, D & M Holdings, Inc. is a business entity and is a Business Corporation - Domestic under local business registration regulations. Its registration number is 0281679 and according to the registry, it is currently Multiple.

  • Status

    Multiple updated recently more like this →

  • Kind

    Business Corporation - Domestic more like this →

  • Address

    42 N. FRENCH BROAD AVE., ASHEVILLE NC 28801

  • Officers

    Best, Peter F Registered Agent

  • Regulatory regime

    North Carolina Secretary of State

  • Update status

    Most recently checked at 2026-06-11 21:00:40 UTC

  • Comments

    0 Comments

    Posting anonymously

D M HOLDINGS, INC. ID 5552470

  • Summary

    Formed in Delaware, D M HOLDINGS, INC. is a business entity and is a CORPORATION - CLOSED CORP in accordance with local laws and regulations. With registration number 3888565, according to the registry, it is currently of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - CLOSED CORP more like this →

  • Officers

    NORTH SUFFOLK RENTALS, L.L.C. Registered Agent

  • Update status

    Last update: 2026-05-28 16:41:51 UTC

D.M. HOLDINGS INC. ID 17171297

  • Summary

    D.M. HOLDINGS INC. is a business entity formed in Panama and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. With registration number 10064, it is Vigente.

  • Status

    Vigente updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PROVINCIA PANAMÁ, Panama

  • Officers

    AROSEMENA, NORIEGA & CONTRERAS Registered Agent

    CARLOS AROSEMENA ARIAS suscriptor

    JOSE ANGEL NORIEGA PEREZ suscriptor

    KAMAL MOHAMED DAUD presidente

    KAMAL MOHAMED DAUD director

    NABEEL KAMAL MOHAMED DAUD secretario

    NABEEL KAMAL MOHAMED DAUD director

    SAMI KAMAL MOHAMED DAUD tesorero

    SAMI KAMAL MOHAMED DAUD director

  • Update status

    Most recently updated at 2026-07-10 11:35:48 UTC

D & M HOLDINGS, INC. ID 39060395

  • Summary

    D & M HOLDINGS, INC. was created in Washington and is a Regular Corporation - Profit pursuant to local laws and regulations. Its registration number is 601538327 and according to the official registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Regular Corporation - Profit more like this →

  • Address

    3116 E GRAVES RD PO BOX 430, MEAD, WA 99021

  • Officers

    TERRY I MINNIHAN Registered Agent

    FRANK DEPONTY president

    LAURIE DEPONTY vice president

    PATRICIA A MINNIHAN director

    TERRY I MINNIHAN secretary

  • Update status

    Most recently checked at 2026-06-26 17:37:08 UTC

D. M. HOLDINGS, INC. ID 52793015

  • Summary

    Formed in Florida, D. M. HOLDINGS, INC. is a business entity and is a Domestic for Profit pursuant to local laws and regulations. Having the registration number F26411, according to the registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    717 PONCE DE LEON BLVD., CORAL GABLES, FL 33134

  • Officers

    TELISMAN, ALAN Registered Agent

    CASSARINO, JOSEPH president

    CASSARINO, JOSEPH director

  • Update status

    Last checked: 2026-07-04 17:22:00 UTC

D.M. HOLDINGS, INC. ID 52793018

  • Summary

    D.M. HOLDINGS, INC. is an entity created in Florida and is a Domestic for Profit pursuant to local business registration law. Assigned the registration number P95000017754, according to the official registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    2509 KANSAS AVE #7, TAMPA, FL 33629

  • Officers

    DENNIS MC CAUGHEY Registered Agent

  • Update status

    Last updated at 2026-05-29 19:05:44 UTC

D M HOLDINGS, INC. ID 71902663

  • Summary

    D M HOLDINGS, INC. is a business entity formed in Delaware and is a CORPORATION - CLOSED CORP in accordance with local business registration law. Having the registration number 3888565, according to the relevant government agency, it is of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - CLOSED CORP more like this →

  • Officers

    NORTH SUFFOLK RENTALS, L.L.C. Registered Agent

  • Update status

    Last checked at 2026-05-21 22:31:10 UTC