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DEREMO, INC. - Florida Company Profile

Company Details

Entity Name: DEREMO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEREMO, 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: 31 Dec 1986 (38 years ago)
Date of dissolution: 30 Mar 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2001 (24 years ago)
Document Number: M44152
FEI/EIN Number 592771804

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O DACAR MANAGEMENT LLC, 336 E. DANIA BCH BLVD, DANIA, FL, 33004, US
Mail Address: C/O DACAR MANAGEMENT LLC, 336 E. DANIA BCH BLVD, DANIA, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-VELEZ CARLOS Agent 336 E. DANIA BCH BLVD, DANIA, FL, 33004
MICHA, ALBERTO Director 520 BRICKELL KEY DR #305, MIAMI, FL
MICHA, ALBERTO President 520 BRICKELL KEY DR #305, MIAMI, FL
MICHA, MOISES Director 520 BRICKELL KEY DR #305, MIAMI, FL
MICHA, MOISES Vice President 520 BRICKELL KEY DR #305, MIAMI, FL
MICHA, DAVID Secretary 520 BRICKELL KEY DR #305, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-03-30 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-04 C/O DACAR MANAGEMENT LLC, 336 E. DANIA BCH BLVD, DANIA, FL 33004 -
CHANGE OF MAILING ADDRESS 2000-04-04 C/O DACAR MANAGEMENT LLC, 336 E. DANIA BCH BLVD, DANIA, FL 33004 -
REGISTERED AGENT NAME CHANGED 2000-04-04 GARCIA-VELEZ, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2000-04-04 336 E. DANIA BCH BLVD, DANIA, FL 33004 -

Documents

Name Date
Voluntary Dissolution 2001-03-30
ANNUAL REPORT 2000-04-04
Reg. Agent Change 1999-11-30
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-04-17
ANNUAL REPORT 1997-03-27
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State