| Entity Name: | DMCI 1935 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Jan 1936 (89 years ago) |
| Document Number: | 131697 |
| FEI/EIN Number | 590212490 |
| 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 |
|---|---|---|
| Milton John | Agent | 4671 meadowview rd, MARIANNA, FL, 32446 |
| Name | Role | Address |
|---|---|---|
| DAFFIN, LEE M. | President | 4671 meadowview rd, MARIANNA, FL, 32446 |
| Name | Role | Address |
|---|---|---|
| DAFFIN, LEE M. | Director | 4671 meadowview rd, MARIANNA, FL, 32446 |
| Daffin Hunter rJr. | Director | 2766 INDIAN SPRINGS RD, MARIANNA, FL |
| MILTON, JOHN W. | Director | 2760 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 |
| Name | Role | Address |
|---|---|---|
| MILTON, JOHN W. | Chairman | 2760 INDIAN SPRINGS RD, MARIANNA, FL |
| Name | Role | Address |
|---|---|---|
| milton Bryan | Vice President | po box 779, marianna, FL, 32447 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2016-03-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2014-10-10 | DMCI 1935 INC. | No data |
| AMENDMENT | 1989-12-15 | No data | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
