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THE DMP ORGANIZATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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