| Entity Name: | D.M.G. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Dec 1989 (35 years ago) |
| Date of dissolution: | 22 Mar 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Mar 2013 (12 years ago) |
| Document Number: | L36873 |
| FEI/EIN Number | 59-3094236 |
| Mail Address: | 9045 EASTERLING DRIVE, ORLANDO, FL 32819 |
| Address: | 7475 W IRLO BROSON, KISSIMMEE, FL 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISSA, KASSAM | Agent | 7475 W.IRLO BRONSON MEM HWY, KISSIMMEE, FL 34747 |
| Name | Role | Address |
|---|---|---|
| KASSAM, ISSA | Chief Executive Officer | 7475 W. IRLO BRONSON MEM HWY, KISSIMMEE, FL 34747 |
| Name | Role | Address |
|---|---|---|
| KASSAM, NASEEM | Director | 7475 W. IRLO BRONSON MEM HWY, KISSIMMEE, FL 34747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000059038 | KNIGHTS INN MAINGATE | EXPIRED | 2011-06-13 | 2016-12-31 | No data | 7475 W. IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-03-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000044963. CONVERSION NUMBER 300000130273 |
| CHANGE OF MAILING ADDRESS | 2010-03-03 | 7475 W IRLO BROSON, KISSIMMEE, FL 34747 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-03 | 7475 W.IRLO BRONSON MEM HWY, KISSIMMEE, FL 34747 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-17 | ISSA, KASSAM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-15 | 7475 W IRLO BROSON, KISSIMMEE, FL 34747 | No data |
| AMENDMENT | 1997-01-23 | No data | No data |
| NAME CHANGE AMENDMENT | 1993-01-11 | D.M.G. INVESTMENTS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000496560 | ACTIVE | 1000001003362 | OSCEOLA | 2024-07-26 | 2044-08-07 | $ 2,068.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000513109 | ACTIVE | 1000001003360 | OSCEOLA | 2024-07-26 | 2034-08-14 | $ 857.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-03-11 |
| ANNUAL REPORT | 2003-03-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
