| Entity Name: | D.M.DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Apr 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P98000035327 |
| FEI/EIN Number | 650826472 |
| Address: | 6574 N. STATE ROAD 7, #107, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 6574 N. STATE ROAD 7, #107, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORANO DAVID M | Agent | 6574 N. STATE ROAD 7, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| MORANO DAVID M | President | 6574 N. STATE ROAD 7, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-11-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-14 | 6574 N. STATE ROAD 7, #107, COCONUT CREEK, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-14 | 6574 N. STATE ROAD 7, #107, COCONUT CREEK, FL 33073 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-14 | 6574 N. STATE ROAD 7, #107, COCONUT CREEK, FL 33073 | No data |
| REINSTATEMENT | 2002-12-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000271721 | LAPSED | 06-007037 | HILLSBOROUGH CTY CIRCUIT COURT | 2006-11-21 | 2011-11-22 | $159,904.25 | D.A.N. JOINT VENTURE III, L.P., 100 N. CENTER ST., NEWTON FALLS, OH 44444 |
| J06900008249 | LAPSED | 05-009070-SC-045 | PINELLAS CTY CRT SMALL CLMS | 2006-05-25 | 2011-06-02 | $2731.22 | COX LUMBER CO., 3300 FAIRFIELD AVENUE SOUTH, ST PETERSBURG, FL 33712 |
| J06900003613 | LAPSED | 05004604 (04) | BROWARD CTY FL CIR CRT | 2006-03-01 | 2011-03-13 | $42264.03 | AMCOMP ASSURANCE CORPORATION, 701 U.S. HIGHWAY ONE STE 200, N PALM BEACH, FL 33408 |
| J06900013012 | TERMINATED | 05-2478-CO-41 | PINELLAS CTY CRT | 2006-02-16 | 2011-09-05 | $9886.89 | PROFESSIONALSTAFFING - A.B.I.S., INC., 3040 GULF TO BAY BLVD., CLEARWATER, FL 33759 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-26 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-07-28 |
| REINSTATEMENT | 2002-12-17 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-03-23 |
| Domestic Profit | 1998-04-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 110138724 | 0419700 | 1998-08-14 | 2220 S. 3RD. ST., JACKSONVILLE BEACH, FL, 32250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201351087 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1998-12-22 |
| Abatement Due Date | 1998-12-28 |
| Current Penalty | 200.0 |
| Initial Penalty | 450.0 |
| Contest Date | 1999-01-27 |
| Final Order | 1999-05-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 1998-12-22 |
| Abatement Due Date | 1998-12-28 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 1999-01-27 |
| Final Order | 1999-05-21 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1998-12-22 |
| Abatement Due Date | 1998-12-28 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 1999-01-27 |
| Final Order | 1999-05-21 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 1998-12-22 |
| Abatement Due Date | 1998-12-28 |
| Contest Date | 1999-01-27 |
| Final Order | 1999-05-21 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1998-12-22 |
| Abatement Due Date | 1999-05-21 |
| Contest Date | 1999-01-27 |
| Final Order | 1999-05-21 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260404 B01 IIIC |
| Issuance Date | 1998-12-22 |
| Abatement Due Date | 1998-12-28 |
| Contest Date | 1999-01-27 |
| Final Order | 1999-05-21 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
