| Entity Name: | D.M.I. INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.M.I. INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jun 1973 (52 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Feb 1989 (36 years ago) |
| Document Number: | 429397 |
| FEI/EIN Number |
591620783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17568 ROCKEFELLER CR. SE, STE 3, FT. MYERS, FL, 33967, US |
| Mail Address: | 17568 ROCKEFELLER CR. SE, STE 3, FT. MYERS, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS MICHAEL J | Vice President | 17568 ROCKEFELLER CR. SE, FT. MYERS, FL, 33967 |
| PETERS MARLA J | President | 17568 ROCKEFELLER CR. SE, FT. MYERS, FL, 33967 |
| PETERS MARLA J | Treasurer | 17568 ROCKEFELLER CR. SE, FT. MYERS, FL, 33967 |
| PETERS MARLA J | Agent | 17568 ROCKEFELLER CR. SE, FT. MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-03 | 17568 ROCKEFELLER CR. SE, STE 3, FT. MYERS, FL 33967 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-04 | 17568 ROCKEFELLER CR. SE, STE 3, FT. MYERS, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-04 | 17568 ROCKEFELLER CR. SE, STE 3, FT. MYERS, FL 33967 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-15 | PETERS, MARLA J | - |
| AMENDMENT | 1989-02-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1503477100 | 2020-04-10 | 0455 | PPP | 17568 Rockefeller Circle, FORT MYERS, FL, 33967-5822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
