Entity Name: | D'NEME IMPORTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 16 May 1988 (37 years ago) |
Document Number: | M81642 |
FEI/EIN Number | 650059017 |
Address: | 1779 N.W. 20TH ST., MIAMI, FL, 33142 |
Mail Address: | 1779 N.W. 20TH ST., MIAMI, FL, 33142 |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ, NEMESIO | Agent | 1779 N.W. 20TH ST., MIAMI, FL, 33142 |
Name | Role | Address |
---|---|---|
GONZALEZ, NEMESIO | President | 13262 N.W. 1ST TERR, MIAMI, FL |
Name | Role | Address |
---|---|---|
GONZALEZ, NEMESIO | Director | 13262 N.W. 1ST TERR, MIAMI, FL |
VALDEZ, NIDIA | Director | 13262 N.W. 1ST TERR, MIAMI, FL |
Name | Role | Address |
---|---|---|
VALDEZ, NIDIA | Secretary | 13262 N.W. 1ST TERR, MIAMI, FL |
Name | Role | Address |
---|---|---|
VALDEZ, NIDIA | Treasurer | 13262 N.W. 1ST TERR, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
CANCEL ADM DISS/REV | 2005-10-04 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2004-03-03 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000437304 | LAPSED | 11-11021 CA (11) | 11TH JUD CIR MIAMI DADE CTY FL | 2012-05-23 | 2017-05-29 | $119,258.52 | SUNTRUST BANK, 501 EAST LAS OLAS BLVD., 3RD FLOOR, FORT LAUDERDALE, FL 33301 |
J12000415797 | LAPSED | 10-58604 CA 09 | MIAMI-DADE CIR CT | 2012-01-23 | 2017-05-18 | $55,227.82 | UNIVISION COMMUNICATIONS INC., 8550 N.W. 33RD STREET, MIAMI, FL 33122 |
J10000919495 | ACTIVE | 1000000187463 | DADE | 2010-09-10 | 2030-09-15 | $ 476.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J10000909264 | LAPSED | 10-03964 SP 26 03 | MIAMI-DADE COUNTY | 2010-08-24 | 2015-09-13 | $5101.84 | THE CIT GROUP/COMMERCIAL SERVICES, INC., 134 WOODING AVENUE, DANVILLE, VA |
J10000324563 | TERMINATED | 1000000156617 | DADE | 2010-01-11 | 2030-02-16 | $ 10,196.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J09000883131 | TERMINATED | 1000000113343 | 26770 4734 | 2009-03-02 | 2029-03-11 | $ 14,165.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J09000946284 | TERMINATED | 1000000113343 | 26770 4734 | 2009-03-02 | 2029-03-18 | $ 14,165.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State