| Entity Name: | DMI SOUTH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMI SOUTH 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: | 04 Mar 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | V18801 |
| FEI/EIN Number |
650322892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16402 NW 54TH AVENUE, HIALEAH, FL, 33014, US |
| Mail Address: | 3901 SOUTH OCEAN DRIVE, APT. #140, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABAD RAMON | Director | 36 W 47 STREET ROOM 205, NEW YORK, NY |
| ABAD RAMON | Treasurer | 36 W 47 STREET ROOM 205, NEW YORK, NY |
| BENITEZ, MARCOS | Vice President | 720 SE 4TH AVE., POMPANO BEACH, FL |
| BENITEZ, MARCOS | Agent | 3901 SOUTH OCEAN DRIVE APT. 14Q, HOLLYWOOD, FL, 33019 |
| GROSSMAN, DENNIS L. | Director | 9088 NW 52 CT., CORAL SPRINGS, FL |
| GROSSMAN, DENNIS L. | President | 9088 NW 52 CT., CORAL SPRINGS, FL |
| GROSSMAN, DENNIS L. | Secretary | 9088 NW 52 CT., CORAL SPRINGS, FL |
| BENITEZ, MARCOS | Director | 720 SE 4TH AVE., POMPANO BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 16402 NW 54TH AVENUE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 16402 NW 54TH AVENUE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 3901 SOUTH OCEAN DRIVE APT. 14Q, HOLLYWOOD, FL 33019 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
