DMI IMPORTS, INC. - Florida Company Profile
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| Entity Name: | DMI IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMI IMPORTS, 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: | 26 Jan 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000008506 |
| FEI/EIN Number |
650814400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DE LAURENTIIS MICHELE | Manager | 2201 N. ANDREWS AVE EXTENSION, BAY 108, POMPANO BEACH, FL, 33067 |
| DELAURENTIIS MICHELE | Agent | 2201 N. ANDREWS AVE EXTENSION, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 2201 N. ANDREWS EXTENSION, 108, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 2201 N. ANDREWS EXTENSION, 108, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 2201 N. ANDREWS AVE EXTENSION, 108, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-24 | DELAURENTIIS, MICHELE | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State