| Entity Name: | DMC II INCORPORATED |
| 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: | 11 Dec 1998 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F98000006751 |
| FEI/EIN Number |
650873546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NO. CONGRESS AVE, SUITE 300-A, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 308 SCARBROUGH LANE, BOYNTON BEACH, FL, 33436, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CUMMINGS JR DAVID E | President | 308 SCARBROUGH LANE, BOYNTON BEACH, FL, 33436 |
| RATFIELD LOUIS R | Treasurer | 7326 LAKE WORTH ROAD, LAKE WORTH, FL |
| LWR FINANCIAL SERVICES | Agent | 7326 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-15 | 600 NO. CONGRESS AVE, SUITE 300-A, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-15 | 600 NO. CONGRESS AVE, SUITE 300-A, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-15 | LWR FINANCIAL SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-15 | 7326 LAKE WORTH ROAD, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-14 |
| Foreign Profit | 1998-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
