Entity Name: | D.A.M INVESTMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 25 Apr 2003 (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: | P03000046159 |
FEI/EIN Number | 81-0649299 |
Address: | 7076 NW 77 COURT, MIAMI, FL 33166 |
Mail Address: | 7076 NW 77 COURT, MIAMI, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESTELA, MENDEZ | Agent | 2195 W 4 AVE, HIALEAH, FL 33010 |
Name | Role | Address |
---|---|---|
OBREGON, MIGUEL | President | 7076 NW 77 CT, MIAMI, FL 33166 |
Name | Role | Address |
---|---|---|
OBREGON, MIGUEL | Director | 7076 NW 77 CT, MIAMI, FL 33166 |
MENDEZ, DAGOBERTO | Director | 431 W. 64 STREET, HIALEAH, FL 33012 |
Name | Role | Address |
---|---|---|
MENDEZ, DAGOBERTO | Vice President | 431 W. 64 STREET, HIALEAH, FL 33012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2007-05-01 | ESTELA, MENDEZ | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 2195 W 4 AVE, HIALEAH, FL 33010 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 7076 NW 77 COURT, MIAMI, FL 33166 | No data |
CHANGE OF MAILING ADDRESS | 2004-04-28 | 7076 NW 77 COURT, MIAMI, FL 33166 | No data |
AMENDMENT AND NAME CHANGE | 2004-04-22 | D.A.M INVESTMENT GROUP, INC. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08900005301 | LAPSED | 07-30507 CA 11 | MIAMI-DADE CTY CRTHSE | 2008-01-31 | 2013-03-31 | $110663.21 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-05-01 |
ANNUAL REPORT | 2006-03-31 |
ANNUAL REPORT | 2005-04-29 |
ANNUAL REPORT | 2004-04-28 |
Amendment and Name Change | 2004-04-22 |
Domestic Profit | 2003-04-25 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State