Entity Name: | DEBT MANAGEMENT CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 30 Jul 1996 (29 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | N96000003987 |
FEI/EIN Number |
593404649
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 350 CORPORATE WAY, SUITE 300, ORANGE PARK, FL, 32073 |
Mail Address: | 350 CORPORATE WAY, SUITE 300, ORANGE PARK, FL, 32073 |
ZIP code: | 32073 |
County: | Clay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SZYMANSKI EVE | Director | 1734 KINGSLEY AVENUE, ORANGE PARK, FL, 32073 |
WOOD KENNETH | Director | 5850 PIPER GLEN BLVD #3222, JACKSONVILLE, FL, 32212 |
MCLEAN TOM | Agent | 236 INDUSTRIAL LOOP, ORANGE PARK, FL, 32073 |
RAMIREZ PEDRO | Director | 679 MARTINIGUE COURT, ORANGE PARK, FL, 32073 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-05-10 | 236 INDUSTRIAL LOOP, ORANGE PARK, FL 32073 | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-05-10 | 350 CORPORATE WAY, SUITE 300, ORANGE PARK, FL 32073 | - |
CHANGE OF MAILING ADDRESS | 2004-05-10 | 350 CORPORATE WAY, SUITE 300, ORANGE PARK, FL 32073 | - |
REGISTERED AGENT NAME CHANGED | 2004-05-10 | MCLEAN, TOM | - |
REINSTATEMENT | 2001-11-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
AMENDMENT | 1998-08-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09002177052 | LAPSED | 2009-CA-2164 | CIRCUIT COURT CLAY COUNTY,FL | 2009-10-05 | 2014-10-15 | $37,687.54 | WELLS LAKE PARTNERS, LLC, 851 SOUTHEAST MONTEREY COMMONS BLVD, STUART, FL 34996 |
J03000162828 | TERMINATED | 02-08024 CA | DUVAL COUNTY CIRCUIT COURT | 2003-03-10 | 2008-05-07 | $36,130.15 | RUBIN & RUBIN P A, PO BOX 395, STUART FL 34995 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-08-09 |
ANNUAL REPORT | 2006-09-05 |
ANNUAL REPORT | 2005-07-06 |
ANNUAL REPORT | 2004-05-10 |
Off/Dir Resignation | 2003-05-15 |
ANNUAL REPORT | 2003-01-24 |
ANNUAL REPORT | 2002-03-29 |
REINSTATEMENT | 2001-11-08 |
ANNUAL REPORT | 2000-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State