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DMI AVIATION SALES, CORP. - Florida Company Profile

Company Details

Entity Name: DMI AVIATION SALES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DMI AVIATION SALES, CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jan 1996 (29 years ago)
Document Number: P96000006579
FEI/EIN Number 65-0634839

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

Address: 11057 NW 122nd Street, Medley, FL, 33178, US
Mail Address: 11057 NW 122nd Street, Medley, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CELIS RAMON R President 10974 NW 72 TERRACE, DORAL, FL, 33178
CELIS MADELEN J Vice President 10974 NW 72 TERRACE, DORAL, FL, 33178
CELIS RAMON R Agent 10974 NW 72 TERRACE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 11057 NW 122nd Street, Unit 13, Medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-01-16 11057 NW 122nd Street, Unit 13, Medley, FL 33178 -
REGISTERED AGENT NAME CHANGED 2014-01-13 CELIS, RAMON R -
REGISTERED AGENT ADDRESS CHANGED 2001-04-26 10974 NW 72 TERRACE, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5835737209 2020-04-27 0455 PPP 11057 NW 122nd St, Medley, FL, 33178
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41915
Loan Approval Amount (current) 41915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-3170
Project Congressional District FL-26
Number of Employees 3
NAICS code 488190
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 42309.46
Forgiveness Paid Date 2021-04-15
2862568302 2021-01-21 0455 PPS 11057 NW 122nd St # 13, Medley, FL, 33178-3170
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41911.3
Loan Approval Amount (current) 41911.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-3170
Project Congressional District FL-26
Number of Employees 6
NAICS code 488190
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 42156.95
Forgiveness Paid Date 2021-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State