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PML INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: PML INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PML INVESTMENTS, 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: 23 Sep 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P13000078394
FEI/EIN Number 46-3734359

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

Address: 1510 glenwick dr, Windermere, FL, 34786, US
Mail Address: 1510 GLENWICK DRIVE, WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASMA & ASMA, PA Agent 884 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787
LALWANI PRAKASH M President 1510 GLENWICK DRIVE, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000095047 PML VENDING EXPIRED 2013-09-25 2018-12-31 - 1510 GLENWICK DRIVE, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-17 1510 glenwick dr, Windermere, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-17
Domestic Profit 2013-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State