| Entity Name: | DMC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Apr 1999 (26 years ago) |
| Document Number: | P99000039512 |
| FEI/EIN Number | 593573524 |
| Address: | 6372 HUNTSVILLE STREET, ORLANDO, FL, 32819 |
| Mail Address: | 6372 HUNTSVILLE STREET, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE TAN B | Agent | 6372 HUNTSVILLE STREET, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| LEE TAN B | President | 6372 HUNTSVILLE STREET, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| LEE HOA H | Vice President | 6372 HUNTSVILLE STREET, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000097083 | U.S. AUTO WASH | EXPIRED | 2014-09-23 | 2024-12-31 | No data | 6372 HUNTSVILLE ST, P99000039512, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-01 | 6372 HUNTSVILLE STREET, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-01 | 6372 HUNTSVILLE STREET, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-01 | 6372 HUNTSVILLE STREET, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | LEE, TAN B | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
