| Entity Name: | D.B.M.S. FINANCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.B.M.S. FINANCIAL INVESTMENTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
