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DAMA INT'L GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DAMA INT'L GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAMA INT'L GROUP, 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: 07 Dec 1995 (29 years ago)
Date of dissolution: 16 Jul 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jul 2003 (22 years ago)
Document Number: P95000093095
FEI/EIN Number 650623010

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

Address: 10540 NW 26TH STREET, #G-303, MIAMI, FL, 33172
Mail Address: 10540 NW 26TH STREET, #G-303, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS CESAR E President 10540 NW 28TH STREET #G-303, MIAMI, FL, 33172
IGLESIAS CESAR E Treasurer 10540 NW 28TH STREET #G-303, MIAMI, FL, 33172
IGLESIAS CESAR E Director 10540 NW 28TH STREET #G-303, MIAMI, FL, 33172
IGLESIAS LUCIA Vice President 10540 NW 26TH STRET #G-303, MIAMI, FL, 33172
IGLESIAS LUCIA Secretary 10540 NW 26TH STRET #G-303, MIAMI, FL, 33172
IGLESIAS LUCIA Director 10540 NW 26TH STRET #G-303, MIAMI, FL, 33172
IGLESIAS LUCIA Agent 10540 N.W. 26 STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-07-16 - -
REGISTERED AGENT ADDRESS CHANGED 2002-03-25 10540 N.W. 26 STREET, G-303, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-16 10540 NW 26TH STREET, #G-303, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2000-05-16 10540 NW 26TH STREET, #G-303, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 1996-05-01 IGLESIAS, LUCIA -

Documents

Name Date
Voluntary Dissolution 2003-07-16
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-04-22
ANNUAL REPORT 1996-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State