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THE DMI GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE DMI GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DMI GROUP, 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: 25 Feb 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000018320
FEI/EIN Number 522152701

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3951 N HAVERHILL RD, # 216, WEST PALM BEACH, FL, 33417
Mail Address: PO BOX 220687, WEST PALM BEACH, FL, 33422
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEWART JOHN Director 1091 NEW PARK VIEW PL., W. PALM BEACH, FL, 33417
STEWART GLORIA Director 1091 NEW PARK VIEW PL., W. PALM BEACH, FL, 33417
STEWART JOHN Agent 1091 NEW PARK VIEW PL., W. PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-18 3951 N HAVERHILL RD, # 216, WEST PALM BEACH, FL 33417 -
NAME CHANGE AMENDMENT 2004-12-13 THE DMI GROUP, INC. -
CHANGE OF MAILING ADDRESS 2002-01-28 3951 N HAVERHILL RD, # 216, WEST PALM BEACH, FL 33417 -

Documents

Name Date
ANNUAL REPORT 2005-02-18
Name Change 2004-12-13
ANNUAL REPORT 2004-01-05
ANNUAL REPORT 2003-02-26
ANNUAL REPORT 2002-01-28
ANNUAL REPORT 2001-01-29
ANNUAL REPORT 2000-02-26
Domestic Profit 1999-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State