Search icon

DMOL, INC.

Company Details

Entity Name: DMOL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Jul 2005 (20 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P05000097406
FEI/EIN Number 20-3130944
Address: 365 WEST END AVE, 9C, NEW YORK, NY 10024
Mail Address: 365 WEST END AVE, APT 9C, NEW YORK, NY 10024
Place of Formation: FLORIDA

Agent

Name Role Address
LEVY, OVADIA Agent 10260 KEY PLUM STREET, PLANTATION, FL 33324

Director

Name Role Address
MINKOWITZ, DANIEL Director 365 WEST END AVE #9C, NEW YORK, NY 10024
LEVY, OVADIA Director 10260 KEY PLUM ST, PLANTATION, FL 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-06-10 365 WEST END AVE, 9C, NEW YORK, NY 10024 No data
REINSTATEMENT 2013-02-12 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-02-12 10260 KEY PLUM STREET, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2013-02-12 LEVY, OVADIA No data
CHANGE OF MAILING ADDRESS 2013-02-12 365 WEST END AVE, 9C, NEW YORK, NY 10024 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
AMENDMENT AND NAME CHANGE 2012-02-13 DMOL, INC. No data
AMENDMENT 2008-08-29 No data No data
CANCEL ADM DISS/REV 2007-10-02 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000046887 TERMINATED 1000000568391 BROWARD 2014-01-02 2024-01-09 $ 1,379.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2014-06-10
REINSTATEMENT 2013-02-12
Amendment and Name Change 2012-02-13
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-05-01
Amendment 2008-08-29
ANNUAL REPORT 2008-07-17
REINSTATEMENT 2007-10-02
ANNUAL REPORT 2006-07-06

Date of last update: 04 Jan 2025

Sources: Florida Department of State