| Entity Name: | DEM INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Dec 1998 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P98000106657 |
| FEI/EIN Number | 650941382 |
| Address: | 1890 NW 7 AVENUE, MIAMI, FL, 33136 |
| Mail Address: | 1890 NW 7 AVENUE, MIAMI, FL, 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAUBAR ROBERTO | Agent | 1890 NW 7 AVENUE, MIAMI, FL, 33136 |
| Name | Role | Address |
|---|---|---|
| DAUBAR ROBERTO | Director | 8330 SW 2 ST, MIAMI, FL, 33144 |
| AQUINO JOSE A | Director | 1542 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-11 | 1890 NW 7 AVENUE, MIAMI, FL 33136 | No data |
| REINSTATEMENT | 2011-01-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-27 | 1890 NW 7 AVENUE, MIAMI, FL 33136 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-02-27 | DAUBAR, ROBERTO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-19 | 1890 NW 7 AVENUE, MIAMI, FL 33136 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000095366 | TERMINATED | 1000000734969 | DADE | 2017-02-13 | 2037-02-16 | $ 977.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001834077 | TERMINATED | 1000000564114 | MIAMI-DADE | 2013-12-16 | 2033-12-26 | $ 397.66 | STATE OF FLORIDA5000972 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-01-11 |
| ANNUAL REPORT | 2009-05-18 |
| ANNUAL REPORT | 2008-05-30 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-04-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
