| 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 |
| 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 |
| 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 | - |
| 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
