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DEMOS GLOBAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DEMOS GLOBAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEMOS GLOBAL GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Oct 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jul 2018 (7 years ago)
Document Number: P04000137111
FEI/EIN Number 270105538

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8950 SW 74 CT, MIAMI, FL, 33156, US
Mail Address: P.O. BOX 560668, MIAMI, FL, 33256-0668, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ TANIA President 8950 SW 74 CT, MIAMI, FL, 33156
WILLIAMS MICHELLE GENE 8950 SW 74 CT, MIAMI, FL, 33156
MARTINEZ LUIS A Vice President 8950 SW 74 CT, MIAMI, FL, 33156
MARTINEZ TANIA Agent 8950 SW 74 CT, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000000502 ASSURING FOOD SAFETY CONTROLS EXPIRED 2018-01-02 2023-12-31 - 7300 N. KENDALL DR., SUITE 470, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-23 MARTINEZ, TANIA -
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-12 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 -
AMENDMENT 2018-07-23 - -
CHANGE OF MAILING ADDRESS 2010-02-08 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 -
CANCEL ADM DISS/REV 2007-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-10
AMENDED ANNUAL REPORT 2021-03-29
AMENDED ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-12
Amendment 2018-07-23
ANNUAL REPORT 2018-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3905367202 2020-04-27 0455 PPP 8950 SW 74 CT, Miami, FL, 33156
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38300
Loan Approval Amount (current) 38300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 38560.65
Forgiveness Paid Date 2021-01-07
6678518405 2021-02-10 0455 PPS 8950 SW 74th Ct Ste 1406, Miami, FL, 33156-3173
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38300
Loan Approval Amount (current) 38300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33156-3173
Project Congressional District FL-27
Number of Employees 3
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 38558.13
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State