| Entity Name: | DMCI 1935 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMCI 1935 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: | 01 Jan 1936 (89 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | 131697 |
| FEI/EIN Number |
590212490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2867 ESTES ST., 2867 ESTES ST, MARIANNA, FL, 32448, US |
| Mail Address: | P. O. BOX 779, MARIANNA, FL, 32447, US |
| ZIP code: | 32448 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Daffin Hunter rJr. | Director | 2766 INDIAN SPRINGS RD, MARIANNA, FL |
| DAFFIN SIDNEY A | Director | 746 HARRISON AVE, PANAMA CITY, FL, 32401 |
| DAFFIN EDGAR O | Director | 230 BONITA AVE, PANAMA CITY, FL, 32401 |
| milton Bryan | Vice President | po box 779, marianna, FL, 32447 |
| Milton John | Agent | 4671 meadowview rd, MARIANNA, FL, 32446 |
| DAFFIN, LEE M. | President | 4671 meadowview rd, MARIANNA, FL, 32446 |
| DAFFIN, LEE M. | Director | 4671 meadowview rd, MARIANNA, FL, 32446 |
| MILTON, JOHN W. | Chairman | 2760 INDIAN SPRINGS RD, MARIANNA, FL |
| MILTON, JOHN W. | Director | 2760 INDIAN SPRINGS RD, MARIANNA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 4671 meadowview rd, MARIANNA, FL 32446 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-10 | Milton, John | - |
| REINSTATEMENT | 2016-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2014-10-10 | DMCI 1935 INC. | - |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 2867 ESTES ST., 2867 ESTES ST, MARIANNA, FL 32448 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 2867 ESTES ST., 2867 ESTES ST, MARIANNA, FL 32448 | - |
| AMENDMENT | 1989-12-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000536922 | LAPSED | 2015 CC 000941 | POLK CO. | 2017-09-24 | 2022-10-02 | $7685.02 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| J15000886990 | LAPSED | 2015-000637-CA | CIRCUIT COURT OF JACKSON, FL | 2015-04-07 | 2020-09-11 | $23,511.80 | THOMPSON TRACTOR COMPANY, 2401 PINSON HIGHWAY, BIRMINGHAM, AL 35202 |
| J15000542726 | LAPSED | 14-702-CA | JACKSON CTY CIR CT | 2015-04-01 | 2020-05-20 | $30,083.00 | TWC SERVICES, INC., 6926 PHILLIPS PARKWAY DRIVE, SOUTH, JACKSONVILLE, FL 32256 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-03-10 |
| Name Change | 2014-10-10 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
