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DMI CABINETRY, INC. - Florida Company Profile

Company Details

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

DMI CABINETRY, 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: 13 May 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P02000052240
FEI/EIN Number 020613098

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

Address: 1308 S. US-1, BUNNELL, FL, 32110
Mail Address: 1308 S. US-1, BUNNELL, FL, 32110
ZIP code: 32110
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELNICHUK DMITRIY President 14 WINTERBERRY PL, PALM COAST, FL, 32164
MELNICHUK IGOR Secretary 14 WINTERBERRY PL, PALM COAST, FL, 32164
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-21 1308 S. US-1, BUNNELL, FL 32110 -
CHANGE OF MAILING ADDRESS 2007-01-21 1308 S. US-1, BUNNELL, FL 32110 -
CANCEL ADM DISS/REV 2005-04-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000201175 ACTIVE 1000000133824 FLAGLER 2009-07-29 2030-02-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J16000534291 ACTIVE 1000000124939 FLAGLER 2009-06-01 2036-09-09 $ 140.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2007-01-21
ANNUAL REPORT 2006-04-20
REINSTATEMENT 2005-04-21
ANNUAL REPORT 2003-04-28
Domestic Profit 2002-05-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State