| Entity Name: | D'NEME IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'NEME IMPORTS, 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: | 16 May 1988 (37 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M81642 |
| FEI/EIN Number |
650059017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| GONZALEZ, NEMESIO | President | 13262 N.W. 1ST TERR, MIAMI, FL |
| GONZALEZ, NEMESIO | Director | 13262 N.W. 1ST TERR, MIAMI, FL |
| VALDEZ, NIDIA | Secretary | 13262 N.W. 1ST TERR, MIAMI, FL |
| VALDEZ, NIDIA | Treasurer | 13262 N.W. 1ST TERR, MIAMI, FL |
| VALDEZ, NIDIA | Director | 13262 N.W. 1ST TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2005-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-03-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-03 | 1779 N.W. 20TH ST., MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-03 | 1779 N.W. 20TH ST., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-03 | 1779 N.W. 20TH ST., MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-03 | GONZALEZ, NEMESIO | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| REINSTATEMENT | 2005-10-04 |
| ANNUAL REPORT | 2004-04-30 |
| Amended and Restated Articles | 2004-03-03 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
