Entity Name: | DRMP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 27 Dec 1977 (47 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 27 Dec 2023 (a year ago) |
Document Number: | 556073 |
FEI/EIN Number | 59-1791174 |
Address: | 941 LAKE BALDWIN LANE, ORLANDO, FL 32814 |
Mail Address: | 941 LAKE BALDWIN LANE, ORLANDO, FL 32814 |
ZIP code: | 32814 |
County: | Orange |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | DRMP, INC., MISSISSIPPI | 1372834 | MISSISSIPPI |
Headquarter of | DRMP, INC., ALABAMA | 000-933-682 | ALABAMA |
Headquarter of | DRMP, INC., NEW YORK | 7357348 | NEW YORK |
Headquarter of | DRMP, INC., KENTUCKY | 1251888 | KENTUCKY |
Headquarter of | DRMP, INC., COLORADO | 20231490079 | COLORADO |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Doshi, Charul | Treasurer | 1200 17th St, Suite 860 Denver, CO 80202 |
Name | Role | Address |
---|---|---|
Lusink, Glenn | President | 941 LAKE BALDWIN LANE, ORLANDO, FL 32814 |
Name | Role | Address |
---|---|---|
Secker, Tom | Secretary | 941 LAKE BALDWIN LANE, ORLANDO, FL 32814 |
Name | Role | Address |
---|---|---|
Renshaw, Michael | Chairman | 1200 17th St, Suite 860 Denver, CO 80202 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2023-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000248587 |
CHANGE OF PRINCIPAL ADDRESS | 2022-12-22 | 941 LAKE BALDWIN LANE, ORLANDO, FL 32814 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-12-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2022-12-22 | CORPORATION SERVICE COMPANY | No data |
CHANGE OF MAILING ADDRESS | 2022-12-22 | 941 LAKE BALDWIN LANE, ORLANDO, FL 32814 | No data |
AMENDMENT | 2019-05-07 | No data | No data |
AMENDMENT | 2017-02-06 | No data | No data |
NAME CHANGE AMENDMENT | 2011-08-05 | DRMP, INC. | No data |
AMENDMENT | 1989-01-27 | No data | No data |
AMENDMENT | 1988-04-13 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
ANNUAL REPORT | 2024-01-15 |
Merger | 2023-12-27 |
ANNUAL REPORT | 2023-01-03 |
Reg. Agent Change | 2022-12-22 |
AMENDED ANNUAL REPORT | 2022-12-16 |
ANNUAL REPORT | 2022-01-07 |
AMENDED ANNUAL REPORT | 2021-10-08 |
ANNUAL REPORT | 2021-01-08 |
Reg. Agent Change | 2020-09-14 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State