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DMI INVESTMENTS, INC.

Company Details

Entity Name: DMI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Sep 2002 (22 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: P02000101141
FEI/EIN Number 371453780
Address: 12456 EQUIRE LANE, WELLINGTON, FL, 33414
Mail Address: 12456 EQUIRE LANE, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
DE LAURENTIIS MICHELE Agent 12456 EQUIRE LANE, WELLINGTON, FL, 33414

President

Name Role Address
DE LAURENTIIS MICHELE President 12456 EQUIRE LANE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CANCEL ADM DISS/REV 2007-01-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-01-26 12456 EQUIRE LANE, WELLINGTON, FL 33414 No data
CHANGE OF MAILING ADDRESS 2007-01-26 12456 EQUIRE LANE, WELLINGTON, FL 33414 No data
REGISTERED AGENT ADDRESS CHANGED 2007-01-26 12456 EQUIRE LANE, WELLINGTON, FL 33414 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
REGISTERED AGENT NAME CHANGED 2003-04-25 DE LAURENTIIS, MICHELE No data

Documents

Name Date
REINSTATEMENT 2007-01-26
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-04-25
Domestic Profit 2002-09-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State