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DML INVESTORS, INC - Florida Company Profile

Company Details

Entity Name: DML INVESTORS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DML INVESTORS, 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: 21 Jan 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P09000006278
FEI/EIN Number 264094353

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

Address: 6047 NW 73 CT, PARKLAND, FL, 33067, US
Mail Address: 6047 NW 73 CT, PARKLAND, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLIANI LUIS FERNANDO President 6047 NW 73 CT, PARKLAND, FL, 33067
RODRIGUEZ EDGARD Vice President 11715 W ATLANTIC BLVD # 1826, CORAL SPRINGS, FL, 33071
GALLIANI DIANA Treasurer 6047 NW 73 CT, PARKLAND, FL, 33067
GALLIANI LUIS FERNANDO Agent 6047 NW 73 CT, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-05-04 GALLIANI, LUIS FERNANDO -

Documents

Name Date
ANNUAL REPORT 2010-05-04
Domestic Profit 2009-01-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State