| Entity Name: | DAMAR INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAMAR INVESTMENTS 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: | 19 May 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jul 2019 (6 years ago) |
| Document Number: | P08000050020 |
| FEI/EIN Number |
262682584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6701 NW 73 CT, MIAMI, FL, 33166, US |
| Mail Address: | 6701 NW 73 CT, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINS FERNANDEZ JULIO | President | URB. LA SORPRESA, AVE.54, CALLE 17, PUERTO CABELLO |
| DA CUNHA VENTURA ABILIO | Vice President | 6701 NW 73 CT, MIAMI, FL, 33166 |
| ACOSTA MANUEL | Treasurer | 6701 NW 73 CT, MIAMI, FL, 33166 |
| MARTINS FERNANDEZ JULIO | Agent | 6701 NW 73 CT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 6701 NW 73 CT, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 6701 NW 73 CT, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 6701 NW 73 CT, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-05 | MARTINS FERNANDEZ, JULIO | - |
| AMENDMENT | 2019-07-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000310686 | ACTIVE | 20-01251-AJC | U.S. BANKRUPTCY COURT | 2020-09-04 | 2025-10-07 | $30,000 | ROSS R. HARTOG, TRUSTEE, 101 NE THIRD AVENUE, SUITE 1210, FT. LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-05 |
| Amendment | 2019-07-18 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
