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DRM DIESEL PARTS, CORP - Florida Company Profile

Company Details

Entity Name: DRM DIESEL PARTS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DRM DIESEL PARTS, CORP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Sep 2013 (12 years ago)
Date of dissolution: 13 Mar 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Mar 2019 (6 years ago)
Document Number: P13000073865
FEI/EIN Number 30-0796223

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

Address: 1850 NW 15TH AVENUE #220, POMPANO BEACH, FL, 33069, US
Mail Address: 1850 NW 15TH AVENUE #220, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAZZER DOUGLAS R Vice President 1850 NW 15TH AVENUE #220, POMPANO BEACH, FL, 33069
MAZZER WALDYR President 1850 NW 15TH AVENUE #220, POMPANO BEACH, FL, 33069
MAZZER MICHAEL R Vice President 1850 NW 15TH AVENUE #220, POMPANO BEACH, FL, 33069
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000073400 MAXZZ DIESEL EXPIRED 2017-07-07 2022-12-31 - 411 SE MIZNER BLVD STE 72, MHS 1115, BOCA RATON, FL, 33432
G13000094290 TW IMPORT EXPORT PARTS EXPIRED 2013-09-24 2018-12-31 - 1790 NW 108 AVENUE, SUITE 102, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CONVERSION 2019-03-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000075508. CONVERSION NUMBER 700000191327
CHANGE OF PRINCIPAL ADDRESS 2018-07-12 1850 NW 15TH AVENUE #220, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2018-07-12 1850 NW 15TH AVENUE #220, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2018-07-12 CSG CAPITAL SERVICES GROUP INC -
REGISTERED AGENT ADDRESS CHANGED 2018-07-12 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 -
AMENDMENT 2015-10-26 - -

Documents

Name Date
ANNUAL REPORT 2019-02-26
AMENDED ANNUAL REPORT 2018-08-23
AMENDED ANNUAL REPORT 2018-07-12
ANNUAL REPORT 2018-04-27
AMENDED ANNUAL REPORT 2017-07-07
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-15
Amendment 2015-10-26
ANNUAL REPORT 2015-09-09
ANNUAL REPORT 2014-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State