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DLM VENTURES, INC. - Florida Company Profile

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Company Details

Entity Name: DLM VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Jan 2002 (24 years ago)
Date of dissolution: 23 May 2018 (7 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 23 May 2018 (7 years ago)
Document Number: P02000006972
FEI/EIN Number 431949881
Address: 1850 NW 84 AVENUE, SUITE 114, MIAMI, FL, 33126, US
Mail Address: 1850 NW 84 AVENUE, SUITE 114, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAWRENCE-MARTINEZ DEBBIE M Secretary 611 SW 87TH COURT, MIAMI, FL, 33174
LAWRENCE-MARTINEZ DEBBIE M President 611 SW 87TH COURT, MIAMI, FL, 33174
MARTINEZ JESUS A Vice President 611 SW 87TH COURT, MIAMI, FL, 33174
LAWRENCE-MARTINEZ DEBBIE M Agent 611 SW 87TH COURT, MIAMI, FL, 33174

Unique Entity ID

CAGE Code:
5W0R3
UEI Expiration Date:
2015-08-08

Business Information

Doing Business As:
DLM LOGISTICS
Activation Date:
2014-08-08
Initial Registration Date:
2010-02-08

Commercial and government entity program

CAGE number:
5W0R3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2015-08-08

Contact Information

POC:
JESUS A.. MARTINEZ

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000069297 DLM MEDICAL EXPIRED 2014-07-03 2019-12-31 - 1850 NW 84 AVE. SUITE 114, MIAMI, FL, 33126
G14000069300 ALA MEDICAL EXPIRED 2014-07-03 2019-12-31 - 1850 NW 84 AVE. SUITE 114, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2018-05-23 - -
REGISTERED AGENT NAME CHANGED 2011-04-20 LAWRENCE-MARTINEZ, DEBBIE M -
CHANGE OF PRINCIPAL ADDRESS 2010-03-05 1850 NW 84 AVENUE, SUITE 114, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2010-03-05 1850 NW 84 AVENUE, SUITE 114, MIAMI, FL 33126 -

Documents

Name Date
CORAPVDWN 2018-05-23
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-03-05
ANNUAL REPORT 2009-03-05

USAspending Awards / Financial Assistance

Date:
2013-04-19
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: FREIGHT TRANSPORTATION ARRANGEMENT
Obligated Amount:
300000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-04-09
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: FREIGHT TRANSPORTATION ARRANGEMENT
Obligated Amount:
300000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State