| Entity Name: | DND MORTGAGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jan 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P01000000489 |
| FEI/EIN Number | 651070235 |
| Address: | 90 EDGEWATER DR,, 701, CORAL GABLES, FL, 33133, US |
| Mail Address: | 90 EDGEWATER DR,, 701, CORAL GABLES, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY SUSAN | Agent | 90 EDGEWATER DRIVE, CORAL GABLES, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| REY SUSAN | Director | 90 EDGEWATER DRIVE UNIT 701, CORAL GABLES, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| REY SUSAN | President | 90 EDGEWATER DRIVE UNIT 701, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 90 EDGEWATER DR,, 701, CORAL GABLES, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 90 EDGEWATER DR,, 701, CORAL GABLES, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 90 EDGEWATER DRIVE, 701, CORAL GABLES, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-03-28 | REY, SUSAN | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000623819 | ACTIVE | 1000000795686 | DADE | 2018-08-29 | 2028-09-05 | $ 991.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000601387 | ACTIVE | 1000000760108 | MIAMI-DADE | 2017-10-20 | 2027-10-25 | $ 659.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001016956 | TERMINATED | 1000000462850 | MIAMI-DADE | 2013-05-23 | 2023-05-29 | $ 608.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000212228 | TERMINATED | 1000000258612 | DADE | 2012-03-15 | 2022-03-21 | $ 1,162.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-19 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-08-30 |
| ANNUAL REPORT | 2011-05-31 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-06-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
