D.B.M.S. FINANCIAL INVESTMENTS, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | D.B.M.S. FINANCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jun 1997 (28 years ago) |
| Date of dissolution: | 07 Jun 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 07 Jun 2007 (18 years ago) |
| Document Number: | P97000056103 |
| FEI/EIN Number | 650762958 |
| Address: | 1000 PONCE DE LEON, SUITE 302, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1000 PONCE DE LEON, SUITE 302, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENEMILIS JUAN | President | 15311 SW 213TH AVE., MIAMI, FL, 33133 |
| MOREJON MARIO P | Senior Vice President | 855 NW 45TH AVE., #36, MIAMI, FL, 33126 |
| MOREJON MARIO P | Treasurer | 855 NW 45TH AVE., #36, MIAMI, FL, 33126 |
| GARBINSKI ANDRES | Vice President | 2632 SW 30TH AVE., MIAMI, FL, 33133 |
| BENEMELIS JUAN F | Agent | 2307 SW DOUGLASS ROAD, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-06-07 | - | - |
| CANCEL ADM DISS/REV | 2007-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-26 | 1000 PONCE DE LEON, SUITE 302, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-26 | 1000 PONCE DE LEON, SUITE 302, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-20 | BENEMELIS, JUAN F | - |
| REINSTATEMENT | 2003-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000039830 | LAPSED | 01-11549-SP23-4 | MIAMI-DADE COUNTY COURT | 2001-09-26 | 2006-11-19 | $2,870.79 | FEDERAL EXPRESS CORPORATION, 2650 THOUSAND OAKS BLV STE 1310D, MEMPHIS, TN 38118 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2007-06-07 |
| REINSTATEMENT | 2007-01-26 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-09 |
| REINSTATEMENT | 2003-02-20 |
| ANNUAL REPORT | 2001-10-11 |
| REINSTATEMENT | 2000-10-25 |
| ANNUAL REPORT | 1999-09-10 |
| ANNUAL REPORT | 1998-03-10 |
| Domestic Profit Articles | 1997-06-23 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State