| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | GALLIANI, LUIS FERNANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| Domestic Profit | 2009-01-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
