| Entity Name: | DE MORGAN INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Dec 1993 (31 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F93000005518 |
| FEI/EIN Number |
232544867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 25TH DRIVE EAST, ELLENTON, FL, 34222, US |
| Mail Address: | 909 25TH DRIVE EAST, ELLENTON, FL, 34222, US |
| ZIP code: | 34222 |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BARWICK ROBERT D | President | 909 25TH DRIVE EAST, ELLENTON, FL, 34222 |
| BARWICK ROBERT D | Agent | 909 25TH DRIVE EAST, ELLENTON, FL, 34222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 909 25TH DRIVE EAST, ELLENTON, FL 34222 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 909 25TH DRIVE EAST, ELLENTON, FL 34222 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 909 25TH DRIVE EAST, ELLENTON, FL 34222 | - |
| REINSTATEMENT | 2003-12-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-29 |
| REINSTATEMENT | 2003-12-24 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
