| Entity Name: | GRUPO DMD CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO DMD 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: |
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: | 08 Jan 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000002153 |
| FEI/EIN Number |
650807516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7727 SW 86 ST., A1-205, MIAMI, FL, 33143, US |
| Mail Address: | 7727 SW 86 ST., A1-205, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RICARDO | President | 7727 SW 86 ST. A1-205, MIAMI, FL, 33143 |
| GARCIA RICARDO | Director | 7727 SW 86 ST. A1-205, MIAMI, FL, 33143 |
| GARCIA RICARDO | Agent | 7727 SW 86 ST., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-17 | 7727 SW 86 ST., A1-205, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-17 | 7727 SW 86 ST., A1-205, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-17 | 7727 SW 86 ST., A1-205, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-08-11 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-02-04 |
| ANNUAL REPORT | 1999-02-27 |
| Domestic Profit | 1998-01-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
