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  5. DML FINANCIAL SERVICES, INC.

DML FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: DML FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Aug 2003 (22 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P03000093222
FEI/EIN Number 141893753
Address: 229 FRANKLIN ST, OCOEE, FL, 34761
Mail Address: PO BOX 547, GOTHA, FL, 34734, 05
ZIP code: 34761
City: Ocoee
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS DANA M President PO Box 547, GOTHA, FL, 34734
LEWIS DANA M Director PO Box 547, GOTHA, FL, 34734
LEWIS DANA M Agent 229 Franklin St, Ocoee, FL, 34761

Unique Entity ID

CAGE Code:
58ET6
UEI Expiration Date:
2018-12-20

Business Information

URL:
http://www.DMLFinancialServices.com
Activation Date:
2017-12-20
Initial Registration Date:
2008-10-27

Commercial and government entity program

CAGE number:
58ET6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-05-20
CAGE Expiration:
2023-05-19

Contact Information

POC:
DANA M LEWIS
Corporate URL:
http://www.dmlfinancialservices.com

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-16 229 Franklin St, Ocoee, FL 34761 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-13 229 FRANKLIN ST, OCOEE, FL 34761 -
CHANGE OF MAILING ADDRESS 2011-04-04 229 FRANKLIN ST, OCOEE, FL 34761 -

Documents

Name Date
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-07

USAspending Awards / Contracts

Procurement Instrument Identifier:
GS00F138GA
Link:
View Award on USAspending website
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2017-08-01
Description:
FEDERAL SUPPLY SCHEDULE CONTRACT
Naics Code:
541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product Or Service Code:
R704: SUPPORT- MANAGEMENT: AUDITING
Procurement Instrument Identifier:
W912EP14P0031
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-3000.00
Base And Exercised Options Value:
-3000.00
Base And All Options Value:
-3000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2014-09-17
Description:
AUDIT PARTNER LEAD
Naics Code:
541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product Or Service Code:
R704: SUPPORT- MANAGEMENT: AUDITING
Procurement Instrument Identifier:
INA14PX01138
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
26000.00
Base And Exercised Options Value:
26000.00
Base And All Options Value:
26000.00
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2014-07-01
Description:
STUDENT BANKING CONSULTING SERVICES IGF::OT::IGF
Naics Code:
541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product Or Service Code:
R703: SUPPORT- MANAGEMENT: ACCOUNTING

Trademarks

Serial Number:
76657428
Mark:
DML FINANCIAL SERVICES INC. ACCOUNTING, TAXES CONSULTING & INVESTMENT
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2006-03-29
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
DML FINANCIAL SERVICES INC. ACCOUNTING, TAXES CONSULTING & INVESTMENT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Bookkeeping; accounting; tax planning
First Use:
2005-04-13
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
financial planning; investment advice
First Use:
2005-04-13
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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