| Entity Name: | D.M.L. AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.M.L. AUTOMOTIVE, 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: | 30 Jul 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P03000083380 |
| FEI/EIN Number |
650206212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4453 SW 63rd Ave, Davie, FL, 33314, US |
| Mail Address: | 4453 SW 63rd Ave, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLAMAS DANIEL M | President | 4453 SW 63rd Ave, Davie, FL, 33314 |
| LLAMAS DANIEL M | Treasurer | 4453 SW 63rd Ave, Davie, FL, 33314 |
| LLAMAS DANIEL M | Secretary | 4453 SW 63rd Ave, Davie, FL, 33314 |
| LLAMAS DANNY M | Agent | 4453 SW 63rd Ave, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 4453 SW 63rd Ave, Davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 4453 SW 63rd Ave, Davie, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 4453 SW 63rd Ave, Davie, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | LLAMAS, DANNY M. | - |
| REINSTATEMENT | 2014-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000038983 | TERMINATED | 1000000567235 | BROWARD | 2014-01-06 | 2034-01-09 | $ 397.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J08000130642 | TERMINATED | 1000000077155 | 45257 1590 | 2008-04-09 | 2028-04-16 | $ 6,802.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000102052 | TERMINATED | 1000000077128 | 45257 1589 | 2008-04-09 | 2029-01-22 | $ 302.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000340462 | TERMINATED | 1000000077128 | 45257 1589 | 2008-04-09 | 2029-01-28 | $ 302.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J07000069958 | TERMINATED | 1000000042380 | 43656 320 | 2007-02-26 | 2027-03-14 | $ 4,107.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2010-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2973487407 | 2020-05-06 | 0455 | PPP | 4453 SW 63RD AVE, DAVIE, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
