Entity Name: | DMI INVESTMENT IMPORT & EXPORT, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DMI INVESTMENT IMPORT & EXPORT, CORP. 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: | 24 Jun 2002 (23 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | P02000069434 |
FEI/EIN Number |
030470480
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11361 N.W. 48 TERRACE, MIAMI, FL, 33178 |
Mail Address: | 11361 N.W. 48 TERRACE, MIAMI, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANABRIA VIRGILIA | President | 11361 N.W. 48 TERRACE, MIAMI, FL, 33178 |
SANABRIA VIRGILIA | Director | 11361 N.W. 48 TERRACE, MIAMI, FL, 33178 |
ZABALA RAFAEL A | Secretary | 11361 N.W. 48 TERRACE, MIAMI, FL, 33178 |
ZABALA RAFAEL A | Director | 11361 N.W. 48 TERRACE, MIAMI, FL, 33178 |
LUIS GONZALEZ PABLO | Treasurer | CALLE SUAPURE, RANAL #2 APT 22A, CARACAS, VENEZUALA |
LUIS GONZALEZ PABLO | Director | CALLE SUAPURE, RANAL #2 APT 22A, CARACAS, VENEZUALA |
ZULAY GARCIA GLADYS | Vice President | CALLE SUAPURE, RANAL #2 APT 22A, CARACAS, VENEZUELA |
ZULAY GARCIA GLADYS | Director | CALLE SUAPURE, RANAL #2 APT 22A, CARACAS, VENEZUELA |
SANABRIA DE ZABALA VIRGILIA | Agent | 11361 N.W. 48 TERRACE, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
AMENDMENT AND NAME CHANGE | 2003-04-24 | DMI INVESTMENT IMPORT & EXPORT, CORP. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-01-29 |
Amendment and Name Change | 2003-04-24 |
ANNUAL REPORT | 2003-04-21 |
Domestic Profit | 2002-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State