Entity Name: | DLM DEVELOPMENT GROUP INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 14 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: | P03000115785 |
FEI/EIN Number | 200490833 |
Address: | 16310 SW 96 AVE, MIAMI, FL, 33157, US |
Mail Address: | 16310 SW 96 AVE, MIAMI, FL, 33157, US |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YERO DANNY | Agent | 16310 SW 96 AVE, MIAMI, FL, 33157 |
Name | Role | Address |
---|---|---|
YERO DANNY | President | 16310 SW 96 AVE, MIAMI, FL, 33157 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
CANCEL ADM DISS/REV | 2007-05-04 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-05-04 | 16310 SW 96 AVE, MIAMI, FL 33157 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-05-04 | 16310 SW 96 AVE, MIAMI, FL 33157 | No data |
CHANGE OF MAILING ADDRESS | 2007-05-04 | 16310 SW 96 AVE, MIAMI, FL 33157 | No data |
REGISTERED AGENT NAME CHANGED | 2007-05-04 | YERO, DANNY | No data |
ADMIN DISSOLUTION FOR REGISTERED AGENT | 2006-11-07 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08000287251 | LAPSED | 2007 CA 14342 NC | 12TH CIRCUIT-SARASOTA | 2008-07-22 | 2013-09-02 | $119201.36 | FLORIDA WORKERS' COMPENSATION JOINT UNDERWRITING ASSOCI, P.O. BOX 48957, SARASOTA, FL 34230 |
J10000925179 | LAPSED | 05-031-D5 | LEON | 2007-06-15 | 2015-09-17 | $69,780.97 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
Name | Date |
---|---|
REINSTATEMENT | 2007-05-04 |
Reg. Agent Resignation | 2006-07-24 |
ANNUAL REPORT | 2006-01-30 |
ANNUAL REPORT | 2005-03-01 |
ANNUAL REPORT | 2004-03-10 |
Domestic Profit | 2003-10-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State