| Entity Name: | DMI IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jan 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P98000008506 |
| FEI/EIN Number | 650814400 |
| Address: | 2201 N. ANDREWS EXTENSION, 108, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2201 N. ANDREWS EXTENSION, 108, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELAURENTIIS MICHELE | Agent | 2201 N. ANDREWS AVE EXTENSION, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| DE LAURENTIIS MICHELE | Manager | 2201 N. ANDREWS AVE EXTENSION, BAY 108, POMPANO BEACH, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 2201 N. ANDREWS EXTENSION, 108, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 2201 N. ANDREWS EXTENSION, 108, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 2201 N. ANDREWS AVE EXTENSION, 108, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-02-24 | DELAURENTIIS, MICHELE | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000470259 | LAPSED | 08-027112 | 17TH JUDICIAL CIRCUIT | 2010-01-28 | 2015-04-01 | $131,466.36 | U.S. BANCORP EQUIPMENT FINANCE, INC., 13010 SW 68TH PARKWAY, PORTLAND, OR 97223 |
| J08900019611 | LAPSED | 08-31838 25 | CIR CRT 17 JUD CIR BROWARD CTY | 2008-10-15 | 2013-10-23 | $252319.23 | RBC CENTURA BANK, 3201 BEECHLEAF COURT SUITE 100, RALEIGH, NC 27604 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-08-14 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
