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DMI INVESTMENT IMPORT & EXPORT, CORP.

DMI INVESTMENT IMPORT & EXPORT, CORP.

Company Details

Entity Name:	DMI INVESTMENT IMPORT & EXPORT, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	24 Jun 2002 (23 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	P02000069434
FEI/EIN Number	030470480
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

Agent

Name	Role	Address
SANABRIA DE ZABALA VIRGILIA	Agent	11361 N.W. 48 TERRACE, MIAMI, FL, 33178

President

Name	Role	Address
SANABRIA VIRGILIA	President	11361 N.W. 48 TERRACE, MIAMI, FL, 33178

Director

Name	Role	Address
SANABRIA VIRGILIA	Director	11361 N.W. 48 TERRACE, MIAMI, FL, 33178
ZABALA RAFAEL A	Director	11361 N.W. 48 TERRACE, MIAMI, FL, 33178
LUIS GONZALEZ PABLO	Director	CALLE SUAPURE, RANAL #2 APT 22A, CARACAS, VENEZUALA
ZULAY GARCIA GLADYS	Director	CALLE SUAPURE, RANAL #2 APT 22A, CARACAS, VENEZUELA

Secretary

Name	Role	Address
ZABALA RAFAEL A	Secretary	11361 N.W. 48 TERRACE, MIAMI, FL, 33178

Treasurer

Name	Role	Address
LUIS GONZALEZ PABLO	Treasurer	CALLE SUAPURE, RANAL #2 APT 22A, CARACAS, VENEZUALA

Vice President

Name	Role	Address
ZULAY GARCIA GLADYS	Vice President	CALLE SUAPURE, RANAL #2 APT 22A, CARACAS, VENEZUELA

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data
AMENDMENT AND NAME CHANGE	2003-04-24	DMI INVESTMENT IMPORT & EXPORT, CORP.	No data

Documents

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 Feb 2025

Sources: Florida Department of State