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DCMV INVESTMENTS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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