| Entity Name: | DMY FORWARDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMY FORWARDING COMPANY, 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: | 02 Aug 1989 (36 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L06585 |
| FEI/EIN Number |
650281896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10801 S.W 30TH ST., MIAMI, FL, 33165 |
| Mail Address: | 10801 SW 30th Street, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMENTEROS ALICIA | President | 10801 SW 30 STREET, MIAMI, FL |
| ARMENTEROS ALICIA | Director | 10801 SW 30 STREET, MIAMI, FL |
| ARMENTEROS HECTOR | Secretary | 10801 SW 30 STREET, MIAMI, FL |
| ARMENTEROS ALICIA S | Agent | 10801 S.W. 30TH ST., MIAMI, FL, 33165 |
| ARMENTEROS HECTOR | Treasurer | 10801 SW 30 STREET, MIAMI, FL |
| ARMENTEROS HECTOR | Director | 10801 SW 30 STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 10801 S.W 30TH ST., MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 10801 S.W 30TH ST., MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1994-12-12 | ARMENTEROS, ALICIA S | - |
| REINSTATEMENT | 1994-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| AMENDMENT AND NAME CHANGE | 1993-01-15 | DMY FORWARDING COMPANY, INC. | - |
| REINSTATEMENT | 1991-08-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-01-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
