| Entity Name: | DMI REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMI REAL ESTATE, 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: | 23 Aug 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000065385 |
| FEI/EIN Number |
650618035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 15 ST, 9TH FLOOR, MIAMI, FL, 33132 |
| Mail Address: | 555 NE 15 ST, 9TH FLOOR, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHELOW DANIEL J | President | 555 NE 15 ST 9TH FLOOR, MIAMI, FL, 33132 |
| SHELOW DANIEL J | Secretary | 555 NE 15 ST 9TH FLOOR, MIAMI, FL, 33132 |
| SHELOW DANIEL J | Director | 555 NE 15 ST 9TH FLOOR, MIAMI, FL, 33132 |
| SHELOW DANIEL | Agent | 555 N.E. 15 STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-12-01 | SHELOW, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-12-01 | 555 N.E. 15 STREET, SUITE 935, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1997-12-01 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
