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DM SOUTH INVESTMENTS INC.

Company Details

Entity Name: DM SOUTH INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Nov 1999 (25 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P99000099339
FEI/EIN Number 650962761
Address: 3899 NW 7TH STREET, SUITE 203, MIAMI, FL, 33126
Mail Address: 3899 NW 7TH STREET, SUITE 203, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BABAIN DAVID A Agent 3899 NW 7TH STREET, MIAMI, FL, 33126

President

Name Role Address
BABAIN DAVID President 3899 NW 7TH STREET, MIAMI, FL, 33126

Secretary

Name Role Address
BABAIN DAVID Secretary 3899 NW 7TH STREET, MIAMI, FL, 33126

Vice President

Name Role Address
BABAIN DAVID Vice President 3899 NW 7TH STREET, MIAMI, FL, 33126

Treasurer

Name Role Address
BABAIN DAVID Treasurer 3899 NW 7TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
REINSTATEMENT 2002-04-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-04-15 3899 NW 7TH STREET, SUITE 203, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2002-04-15 3899 NW 7TH STREET, SUITE 203, MIAMI, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2002-04-15 3899 NW 7TH STREET, SUITE 203, MIAMI, FL 33126 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
REGISTERED AGENT NAME CHANGED 2001-05-25 BABAIN, DAVID A No data

Documents

Name Date
REINSTATEMENT 2002-04-15
Reg. Agent Change 2001-05-25
Reg. Agent Resignation 2001-05-10
ANNUAL REPORT 2000-04-11
Domestic Profit 1999-11-11

Date of last update: 03 Feb 2025

Sources: Florida Department of State