DML FINANCIALS INC. - Florida Company Profile
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| Entity Name: | DML FINANCIALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DML FINANCIALS 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: | 24 Nov 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P08000103706 |
| Address: | 33-39 NEW BRIDGE ROAD, #500, BERGENFIELD, NJ, 07621, US |
| Mail Address: | 50 CHRISTOPHER COLUMBUS DRIVE, APT 2704, JERSEY CITY, NJ, 07302, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOFF MURRAY | Agent | 2800 SOUTH OCEAN BLVD, BOCA RATON, FL, 33432 |
| LEVIN DANIEL M | President | 50 CHRISTOPHER COLUMBUS DRIVE APT 2704, JERSEY CITY, NJ, 07302 |
| LEVIN GARY K | Vice President | 33-39 NEW BRIDGE ROAD, BERGENFIELD, NJ, 07621 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2010-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2008-11-24 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State