Entity Name: | P. M. I. INTERNATIONAL DISC, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
P. M. I. INTERNATIONAL DISC, 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: | 24 Dec 1980 (44 years ago) |
Date of dissolution: | 26 Mar 2004 (21 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 26 Mar 2004 (21 years ago) |
Document Number: | F11568 |
FEI/EIN Number |
592051737
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6501 NW 37TH AVE, MIAMI, FL, 33147, US |
Mail Address: | 6501 NW 37TH AVE, MIAMI, FL, 33147, US |
ZIP code: | 33147 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HINCKLEY, H D | Vice President | 6065 ROLLING DR, MIAMI, FL, 33156 |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
CAMPBELL BEN | Secretary | 2250 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
GOODMAN JOHN | Chairman | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
GOODMAN JOHN | Director | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
BLACKBURN LAWRENCE M | Vice President | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
CAMPBELL BEN | Vice President | 2250 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
KLEPSER TANIA | Treasurer | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
MARTY, D C | President | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2004-03-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMERICAN DISTRIBUTORS, INC.. MERGER NUMBER 700000048597 |
REGISTERED AGENT NAME CHANGED | 2000-05-01 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-03-16 | 6501 NW 37TH AVE, MIAMI, FL 33147 | - |
CHANGE OF MAILING ADDRESS | 1998-03-16 | 6501 NW 37TH AVE, MIAMI, FL 33147 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000782851 | ACTIVE | 1000000181767 | DADE | 2010-07-19 | 2030-07-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
Name | Date |
---|---|
Merger | 2004-03-26 |
ANNUAL REPORT | 2003-01-27 |
ANNUAL REPORT | 2002-05-03 |
ANNUAL REPORT | 2001-04-18 |
ANNUAL REPORT | 2000-05-01 |
ANNUAL REPORT | 1999-03-12 |
ANNUAL REPORT | 1998-03-16 |
ANNUAL REPORT | 1997-02-18 |
ANNUAL REPORT | 1996-02-28 |
ANNUAL REPORT | 1995-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State