DMC AUTO WHOLESALE, INC. - Florida Company Profile
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| Entity Name: | DMC AUTO WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMC AUTO WHOLESALE, 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 Dec 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: | P95000092825 |
| FEI/EIN Number |
593349270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2937 BUTLER BAY DRIVE NORTH, WINDERMERE, FL, 34786-6113 |
| Mail Address: | 2937 BUTLER BAY DRIVE NORTH, WINDERMERE, FL, 34786-6113 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASKEY TIM W | Director | 2937 BUTLER BAY DRIVE N., WINDERMERE, FL, 34786 |
| KASKEY TIM W | President | 2937 BUTLER BAY DRIVE N., WINDERMERE, FL, 34786 |
| KASKEY TIM W | Agent | 2937 BUTLER BAY DRIVE NORTH, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-27 | 2937 BUTLER BAY DRIVE NORTH, WINDERMERE, FL 34786-6113 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-27 | 2937 BUTLER BAY DRIVE NORTH, WINDERMERE, FL 34786-6113 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-27 | KASKEY, TIM W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-27 | 2937 BUTLER BAY DRIVE NORTH, WINDERMERE, FL 34786 | - |
| AMENDMENT | 1996-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-06-27 |
| ANNUAL REPORT | 1996-07-05 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State