| Entity Name: | DEBT MANAGEMENT ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEBT MANAGEMENT ASSOCIATES 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: | 26 Jun 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000050015 |
| FEI/EIN Number |
650601101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 BANYAN TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| Mail Address: | 700 BANYAN TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOKINOS GEORGE L | Director | 700 BANYAN TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| KOKINOS GEORGE L | President | 700 BANYAN TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| KOKINOS GEORGE L | Secretary | 700 BANYAN TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| KOKINOS GEORGE L | Agent | 700 BANYAN TRAIL, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-21 | KOKINOS, GEORGE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-21 | 700 BANYAN TRAIL, SUITE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 700 BANYAN TRAIL, SUITE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 700 BANYAN TRAIL, SUITE 200, BOCA RATON, FL 33431 | - |
| AMENDMENT | 1995-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| Reg. Agent Change | 2005-02-21 |
| ANNUAL REPORT | 2004-03-05 |
| Off/Dir Resignation | 2004-03-05 |
| Reg. Agent Resignation | 2004-03-05 |
| Reg. Agent Resignation | 2004-02-04 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
