| Entity Name: | DMM INTERNATIONAL TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMM INTERNATIONAL TRADING CO., 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: | 18 Sep 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000071836 |
| FEI/EIN Number |
650761728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1323 S.E. 17TH STREET, PMB 536, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 1323 S.E. 17TH STREET, PMB 536, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHIES ROLF R | Director | 1323 S.E. 17TH STREET #536, FORT LAUDERDALE, FL, 33316 |
| DOLESCHEL OSCAR | Vice President | 3430 GALT OCEAN DRIVE, FORT LAUDERDALE, FL, 33308 |
| MILKEREIT STEFAN | Vice President | 3430 GALT OCEAN DRIVE, FORT LAUDERDALE, FL, 33308 |
| GARDNER MARIA | Agent | 1201 N.E. 5TH STREET, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-22 | 1323 S.E. 17TH STREET, PMB 536, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-22 | 1323 S.E. 17TH STREET, PMB 536, FORT LAUDERDALE, FL 33316 | - |
| REINSTATEMENT | 1997-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-05-07 |
| REINSTATEMENT | 1997-04-24 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
