| Entity Name: | DM EQUITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Oct 2003 (21 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: | 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COMPLETE CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MORILLO GUILLERMO | Director | 8750 NW 99 ST, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 8750 NW 99 ST, MEDLEY, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 8750 NW 99 ST, MEDLEY, FL 33178 | No data |
| 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 |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
