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DMC BAYWATER, INC.

Company Details

Entity Name: DMC BAYWATER, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 27 Apr 2005 (20 years ago)
Date of dissolution: 17 Aug 2015 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Aug 2015 (9 years ago)
Document Number: F05000002545
FEI/EIN Number 76-0553273
Address: 3411 RICHMOND AVE., SUITE 200, HOUSTON, TX 77046
Mail Address: 3411 RICHMOND AVE., SUITE 200, HOUSTON, TX 77046
Place of Formation: TEXAS

Chief Operating Officer

Name Role Address
CALTAGIRONE, TOM Chief Operating Officer 3411 RICHMOND AVE, STE. 200, HOUSTON, TX 77046

Asst. Secretary

Name Role Address
CALTAGIRONE, TOM Asst. Secretary 3411 RICHMOND AVE, STE. 200, HOUSTON, TX 77046

Chief Financial Officer

Name Role Address
BROWN, MIKE Chief Financial Officer 3411 RICHMOND AVE STE 200, HOUSTON, TX 77046

Treasurer

Name Role Address
BROWN, MIKE Treasurer 3411 RICHMOND AVE STE 200, HOUSTON, TX 77046

Vice President

Name Role Address
CALTAGIRONE, JOHN T Vice President 3411 RICHMOND AVE STE 200, HOUSTON, TX 77046
DINERSTEIN, BRIAN Vice President 3411 RICHMOND AVE SUITE 200, HOUSTON, TX 77046

Secretary

Name Role Address
CALTAGIRONE, JOHN T Secretary 3411 RICHMOND AVE STE 200, HOUSTON, TX 77046

Director

Name Role Address
CALTAGIRONE, JOHN T Director 3411 RICHMOND AVE STE 200, HOUSTON, TX 77046
DINERSTEIN, BRIAN Director 3411 RICHMOND AVE SUITE 200, HOUSTON, TX 77046

Chief Executive Officer

Name Role Address
DINERSTEIN, JACK Chief Executive Officer 3411 RICHMOND AVE SUITE 200, HOUSTON, TX 77046

President

Name Role Address
DINERSTEIN, BRIAN President 3411 RICHMOND AVE SUITE 200, HOUSTON, TX 77046

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-08-17 No data No data
REGISTERED AGENT CHANGED 2015-08-17 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2007-12-21 3411 RICHMOND AVE., SUITE 200, HOUSTON, TX 77046 No data
CHANGE OF MAILING ADDRESS 2007-12-21 3411 RICHMOND AVE., SUITE 200, HOUSTON, TX 77046 No data

Documents

Name Date
Withdrawal 2015-08-17
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-01-19
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-03-24
Reg. Agent Change 2007-12-21

Date of last update: 04 Jan 2025

Sources: Florida Department of State