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DM LOGISTICS, INC. OF DELAWARE - Florida Company Profile

Company Details

Entity Name: DM LOGISTICS, INC. OF DELAWARE
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: 30 Nov 2021 (3 years ago)
Document Number: F21000006816
FEI/EIN Number 20-2908451

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

Address: 1000 DARDEN CENTER DR, ORLANDO, FL, 32837, US
Mail Address: 1000 DARDEN CENTER DR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MILANES DOUGLAS J President 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837
MORROW ANTHONY G Secretary 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837
SIMMONS ANGELA M Treasurer 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837
AMIN SHEEL M ASSI 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837
MCRAE DANIEL D ASSI 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837
SANCHEZ JESSICA J ASSI 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 1000 DARDEN CENTER DR, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2024-04-16 1000 DARDEN CENTER DR, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-18
Foreign Profit 2021-11-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State