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 |
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 | - |
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 | - |
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