| Entity Name: | DML GROUP TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Feb 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000020698 |
| FEI/EIN Number | 651079916 |
| 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 | Agent | 10773 NW 58 ST #215, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MONTEVERDE DANTE A | President | 10773 NW 58 ST., STE. 215, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MONTEVERDE DANTE A | Director | 10773 NW 58 ST., STE. 215, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2002-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-07-10 | MONTEVERDE, DANTE A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-10 | 10773 NW 58 ST #215, MIAMI, FL 33178 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
