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D.M.L. VENTURE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: D.M.L. VENTURE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.M.L. VENTURE ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Feb 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 02 Nov 2004 (20 years ago)
Document Number: P03000016407
FEI/EIN Number 841619706

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

Address: 3457 NW 122nd Ave, Sunrise, FL, 33323, US
Mail Address: 3457 NW 122nd Ave, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIBOWITZ DAVID M Director 3457 NW 122nd Ave, Sunrise, FL, 33323
LEIBOWITZ DAVID M President 3457 NW 122nd Ave, Sunrise, FL, 33323
GROSS LESLIE J Agent 10471 SW 126 STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 3457 NW 122nd Ave, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2020-06-15 3457 NW 122nd Ave, Sunrise, FL 33323 -
CANCEL ADM DISS/REV 2004-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State