| 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 |
| 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 | - |
| 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 | - |
| 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 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4609731 | 2021-08-07 | Closing on a mortgage | Mortgage | |||||||||||||||||||||||||||
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| 5500775 | 2022-04-26 | Closing on a mortgage | Mortgage | |||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
