| Entity Name: | DML GROUP TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DML GROUP TRANSPORTATION, 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: | 23 Feb 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000020698 |
| FEI/EIN Number |
651079916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58 ST., STE. 215, MIAMI, FL, 33178 |
| Mail Address: | 10773 NW 58 ST., STE. 215, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEVERDE DANTE A | President | 10773 NW 58 ST., STE. 215, MIAMI, FL, 33178 |
| MONTEVERDE DANTE A | Director | 10773 NW 58 ST., STE. 215, MIAMI, FL, 33178 |
| MONTEVERDE DANTE A | Agent | 10773 NW 58 ST #215, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-10 | MONTEVERDE, DANTE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-10 | 10773 NW 58 ST #215, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900004858 | LAPSED | 05-2457 CC 25 (01) | 11TH JUD CIR CRT MIAMI-DADE | 2005-12-27 | 2011-04-05 | $22461.96 | KELLY TRACTOR CO., 8255 N.W. 58 STREET, MIAMI, FL 33166 |
| J04900027116 | LAPSED | 03-16083 CC-05 | CO CRT FOR MIAMI DADE FL | 2004-12-10 | 2009-12-29 | $15172.82 | JACHER ENTERPRISES, INC., 9090 NW S. RIVER DR #1, MEDLEY, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-13 |
| Amendment | 2002-09-27 |
| ANNUAL REPORT | 2002-07-10 |
| Domestic Profit | 2001-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
