| Entity Name: | DML MORTGAGE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 2004 (21 years ago) |
| Branch of: | DML MORTGAGE ENTERPRISES, INC., NEW YORK (Company Number 1270255) |
| Document Number: | F04000001654 |
| FEI/EIN Number |
133477259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 334 UNDERHILL AVENUE, BUILDING 2, YORKTOWN HEIGHTS, NY, 10598, US |
| Mail Address: | 334 UNDERHILL AVENUE, BUILDING 2, YORKTOWN HEIGHTS, NY, 10598, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Lichtman David M | President | 334 Underhill Avenue, Yorktown Heights, NY, 10598 |
| LICHTMAN DAVID M | Agent | 2187 NW 59TH STREET, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 334 UNDERHILL AVENUE, BUILDING 2, YORKTOWN HEIGHTS, NY 10598 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 334 UNDERHILL AVENUE, BUILDING 2, YORKTOWN HEIGHTS, NY 10598 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | LICHTMAN, DAVID M. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
