Entity Name: | DCMV INVESTMENTS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DCMV 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: | 01 May 2014 (11 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | P14000039365 |
FEI/EIN Number |
46-5550181
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1166 W NEWPORT CENTER DR, SUITE #312, DEERFIELD BEACH, FL, 33442, US |
Mail Address: | 1166 W NEWPORT CENTER DR, SUITE #312, DEERFIELD BEACH, FL, 33442, US |
ZIP code: | 33442 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VELEZ MICHAEL | President | 1166 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
VELEZ MICHAEL | Agent | 1166 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 1166 W NEWPORT CENTER DR, SUITE #312, DEERFIELD BEACH, FL 33442 | - |
CHANGE OF MAILING ADDRESS | 2016-04-22 | 1166 W NEWPORT CENTER DR, SUITE #312, DEERFIELD BEACH, FL 33442 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 1166 W NEWPORT CENTER DR, SUITE #312, DEERFIELD BEACH, FL 33442 | - |
REGISTERED AGENT NAME CHANGED | 2015-02-20 | VELEZ, MICHAEL | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000076968 | ACTIVE | 1000000772925 | BROWARD | 2018-02-14 | 2028-02-21 | $ 548.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-15 |
ANNUAL REPORT | 2016-04-22 |
ANNUAL REPORT | 2015-02-20 |
Domestic Profit | 2014-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State