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DM EQUITY GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: DM EQUITY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Oct 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000108209
FEI/EIN Number 200272526
Mail Address: 7730 SW 68 TR, MIAMI, FL, 33143, US
Address: 8750 NW 99 ST, MEDLEY, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORILLO GUILLERMO Director 8750 NW 99 ST, MEDLEY, FL, 33178
- Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 8750 NW 99 ST, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2005-04-29 8750 NW 99 ST, MEDLEY, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000186752 ACTIVE 1000000255887 DADE 2012-03-02 2032-03-14 $ 770.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-10-02

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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