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D'NEME FASHIONS, INC.

Company Details

Entity Name: D'NEME FASHIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Oct 2004 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P04000142320
FEI/EIN Number 20-1751427
Address: 1779 NW 20TH STREET, MIAMI, FL 33142
Mail Address: 1779 NW 20TH STREET, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
NEMESIO GONZALEZ Agent 1779 NW 20 STREET, MIAMI, FL 33142

President

Name Role Address
GONZALEZ, NEMESIO President 1779 NW 20TH STREET, MIAMI, FL 33142

Director

Name Role Address
GONZALEZ, NEMESIO Director 1779 NW 20TH STREET, MIAMI, FL 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF MAILING ADDRESS 2008-04-29 1779 NW 20TH STREET, MIAMI, FL 33142 No data
REGISTERED AGENT NAME CHANGED 2008-04-29 NEMESIO GONZALEZ No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 1779 NW 20 STREET, MIAMI, FL 33142 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000693420 ACTIVE 1000000682952 DADE 2015-06-15 2025-06-17 $ 4,643.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J10000598646 LAPSED 10-CA-2984 CIRCUIT COURT MIAMI DADE CNTY 2010-05-07 2015-05-19 $95,411.26 JPMORGAN CHASE BANK, NA, 201 N. CENTRAL AVENUE, 7TH FLOOR, AZ1-10, PHOENIX, AZ 85004
J10000214269 TERMINATED 1000000136482 DADE 2009-08-26 2030-02-16 $ 10,344.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000946300 TERMINATED 1000000113345 26770 4735 2009-03-02 2029-03-18 $ 12,269.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-03-26
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-11
Domestic Profit 2004-10-15

Date of last update: 05 Jan 2025

Sources: Florida Department of State