| Entity Name: | DETMI 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: | 07 Sep 1995 (30 years ago) |
| Branch of: | DETMI MANAGEMENT, INC., COLORADO (Company Number 19941070446) |
| Date of dissolution: | 11 Jun 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jun 2008 (17 years ago) |
| Document Number: | F95000004344 |
| FEI/EIN Number |
841274542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 526 S. CHURCH STREET, EC-03T, CHARLOTTE, NC, 28202, US |
| Mail Address: | 526 S. CHURCH STREET, EC-03T, CHARLOTTE, NC, 28202, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| TRAUSCHKE R. S | Director | 526 S. CHURCH STREET, CHARLOTTE, NC, 28202 |
| MCGEE RICHARD K | Director | 5400 WESTHEIMER COURT, HOUSTON, TX, 770565310 |
| DUNCAN JAMES D | President | 526 S. CHURCH STREET, EC-03T, CHARLOTTE, NC, 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 526 S. CHURCH STREET, EC-03T, CHARLOTTE, NC 28202 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 526 S. CHURCH STREET, EC-03T, CHARLOTTE, NC 28202 | - |
| NAME CHANGE AMENDMENT | 1997-09-10 | DETMI MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 1996-08-15 | PTMSI MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 1996-01-22 | PANENERGY GAS SERVICES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-06-11 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-06-20 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
