Entity Name: | THE DMP ORGANIZATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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 Mar 1992 (33 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | P37809 |
FEI/EIN Number |
061134764
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 101 SW 15 RD., MIAMI, FL, 33129 |
Mail Address: | 101 SW 15 RD., MIAMI, FL, 33129 |
ZIP code: | 33129 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MALLO FEDERICO P | Chairman | 101 SW 15 RD., MIAMI, FL, 331291120 |
MALLO FEDERICO P | President | 101 SW 15 RD., MIAMI, FL, 331291120 |
MALLO FEDERICO P | Treasurer | 101 SW 15 RD., MIAMI, FL, 331291120 |
MALLO FEDERICO P | Agent | 101 SW 15TH RD., MIAMI, FL, 33129 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
REGISTERED AGENT NAME CHANGED | 2001-04-25 | MALLO, FEDERICO P | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 101 SW 15TH RD., MIAMI, FL 33129 | - |
CHANGE OF PRINCIPAL ADDRESS | 1993-03-11 | 101 SW 15 RD., MIAMI, FL 33129 | - |
CHANGE OF MAILING ADDRESS | 1993-03-11 | 101 SW 15 RD., MIAMI, FL 33129 | - |
Name | Date |
---|---|
Off/Dir Resignation | 2002-07-11 |
ANNUAL REPORT | 2002-01-14 |
ANNUAL REPORT | 2001-04-25 |
ANNUAL REPORT | 2000-03-13 |
ANNUAL REPORT | 1999-02-18 |
ANNUAL REPORT | 1998-03-06 |
ANNUAL REPORT | 1997-03-14 |
ANNUAL REPORT | 1996-04-15 |
ANNUAL REPORT | 1995-04-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State