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DEMAR INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DEMAR INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEMAR INVESTMENTS, 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: 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: 06 Sep 1994 (31 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P94000066770
FEI/EIN Number 650577561

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

Address: 409 S.W. 169TH TERRACE, FT. LAUDERDALE, FL, 33326
Mail Address: 409 S.W. 169TH TERRACE, FT. LAUDERDALE, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON MYRIAM R President 409 S.W. 169TH TERRACE, FT. LAUDERDALE, FL, 33326
DE LEON MYRIAM R Director 409 S.W. 169TH TERRACE, FT. LAUDERDALE, FL, 33326
EGANO LUIS R.M. Secretary 409 SW 169TH TERRACE, FT LAUDERDALE, FL, 33326
EGANO LUIS R.M. Director 409 SW 169TH TERRACE, FT LAUDERDALE, FL, 33326
MARTINEZ ADRIANA Vice President 409 SW 169TH TERR, FT LAUDERDALE, FL, 33326
MARTINEZ ADRIANA Director 409 SW 169TH TERR, FT LAUDERDALE, FL, 33326
DE LA TORRIENTE COSME Agent 155 SW 25 ROAD, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2001-04-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1999-03-12 155 SW 25 ROAD, MIAMI, FL 33129 -
REINSTATEMENT 1999-03-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT NAME CHANGED 1996-06-25 DE LA TORRIENTE, COSME -

Documents

Name Date
REINSTATEMENT 2001-04-04
REINSTATEMENT 1999-03-12
ANNUAL REPORT 1997-05-05
ANNUAL REPORT 1996-06-25
ANNUAL REPORT 1995-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State