Search icon

D.M.V.S. CORPORATION - Florida Company Profile

Company Details

Entity Name: D.M.V.S. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.M.V.S. CORPORATION 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: 23 Jan 1990 (35 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: L44402
FEI/EIN Number 650172984

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

Address: C/O MARIA M. ROMERO, 1287 N.W. 126TH AVENUE, SUNRISE, FL, 33323
Mail Address: C/O MARIA M. ROMERO, 1287 N.W. 126TH AVENUE, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVARES, RAFAEL President 1287 N.W. 126TH AVENUE, SUNRISE, FL
LIWAY, JOSE MANUEL Director PARQUE RESIDENC.MIRADOR, CARACAS,VENEZUELA
CASAS, RAFAEL Director 7270 N.W. 12TH ST., #350, MIAMI, FL
CASAS, RAFAEL Secretary 7270 N.W. 12TH ST., #350, MIAMI, FL
CASAS, RAFAEL Treasurer 7270 N.W. 12TH ST., #350, MIAMI, FL
ROMERO, MARIA M. Agent 1250 SW 27TH AVENUE, MIAMI, FL, 33135
OLIVARES, RAFAEL Director 1287 N.W. 126TH AVENUE, SUNRISE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-04-24 C/O MARIA M. ROMERO, 1287 N.W. 126TH AVENUE, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 1991-04-24 C/O MARIA M. ROMERO, 1287 N.W. 126TH AVENUE, SUNRISE, FL 33323 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State