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DML TRADING, INC. - Florida Company Profile

Company Details

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

DML TRADING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 May 2009 (16 years ago)
Document Number: P09000045677
FEI/EIN Number NOT APPLICABLE

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

Address: 1624 SE 12 COURT, SUITE 100, FORT LAUDERDLE, FL, 33316
Mail Address: 1624 SE 12 COURT, SUITE 100, FORT LAUDERDLE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASKER DAVE President 7100 WEST CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433
KAPLAN GRANT Secretary 7100 WEST CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433
IDAS SAM G Vice President 1624 SE 12 COURT, FORT LAUDERDALE, FL, 33316
IDAS SAMUEL Agent 1624 SE 12 COURT, FT. LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-08 1624 SE 12 COURT, SUITE 100, FORT LAUDERDLE, FL 33316 -
CHANGE OF MAILING ADDRESS 2012-01-08 1624 SE 12 COURT, SUITE 100, FORT LAUDERDLE, FL 33316 -
REGISTERED AGENT NAME CHANGED 2010-03-09 IDAS, SAMUEL -
REGISTERED AGENT ADDRESS CHANGED 2010-03-09 1624 SE 12 COURT, SUITE 100, FT. LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State