Search icon

DMI AMERICA, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DMI AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DMI AMERICA, 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: 25 May 2011 (14 years ago)
Document Number: P11000049856
FEI/EIN Number 990366723

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

Address: 2055 Wood St, #210, SARASOTA, FL, 34237, US
Mail Address: 2055 Wood St, #210, SARASOTA, FL, 34237, US
ZIP code: 34237
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Giuffre Christopher President 208 Malibou Road, CALGARY, T2V1Y
GIUFFRE C L Director 208 MALIBOU RD SW, CALGARY ALBERTA, CA, T2V 11
GIUFFRE T M Director 7305 CRAPE MYRTLE WAY, SARASOTA, FL, 34241
DMI AMERICA, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-11 2055 Wood St, #210, SARASOTA, FL 34237 -
CHANGE OF MAILING ADDRESS 2023-08-11 2055 Wood St, #210, SARASOTA, FL 34237 -
REGISTERED AGENT NAME CHANGED 2023-02-18 DMI America Inc -
REGISTERED AGENT ADDRESS CHANGED 2015-01-10 208 Malibou Rd, Calgary, FL 00000 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-21
AMENDED ANNUAL REPORT 2015-05-06

CFPB Complaint

Date:
2022-04-26
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent not provided
Date:
2021-08-07
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State