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D.M.L. INVESTMENTS OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: D.M.L. INVESTMENTS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.M.L. INVESTMENTS OF FLORIDA, 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: 27 Oct 1986 (38 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: J39472
FEI/EIN Number 000000000

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

Address: 450 FAIRWAY DRIVE, SUITE 102, DEERFIELD BEACH, FL
Mail Address: 450 FAIRWAY DRIVE, SUITE 102, DEERFIELD BEACH, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOUMAR, DAVID President 450 FAIRWAY DRIVE #102, DEERFIELD BEACH, FL
DOUMAR, DAVID Director 450 FAIRWAY DRIVE #102, DEERFIELD BEACH, FL
LEGGETT, JEFFREY Vice President 450 FAIRWAY DRIVE #102, DEERFIELD BEACH, FL
LEGGETT, JEFFREY Director 450 FAIRWAY DRIVE #102, DEERFIELD BEACH, FL
MURPHY, JAMES Secretary 450 FAIRWAY DRIVE #102, DEERFIELD BEACH, FL
MURPHY, JAMES Treasurer 450 FAIRWAY DRIVE #102, DEERFIELD BEACH, FL
MURPHY, JAMES Director 450 FAIRWAY DRIVE #102, DEERFIELD BEACH, FL
DOUMAR, RAYMOND A. Agent 1177 SOUTHEAST 3RD AVENUE, FORT LAUDERDALE, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State