| 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) |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENEMELIS JUAN F | Agent | 2307 SW DOUGLASS ROAD, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| BENEMILIS JUAN | President | 15311 SW 213TH AVE., MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| MOREJON MARIO P | Senior Vice President | 855 NW 45TH AVE., #36, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| MOREJON MARIO P | Treasurer | 855 NW 45TH AVE., #36, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GARBINSKI ANDRES | Vice President | 2632 SW 30TH AVE., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-06-07 | No data | No data |
| CANCEL ADM DISS/REV | 2007-01-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2003-02-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2000-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
