| Entity Name: | DMB LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMB LOGISTICS CORP 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: | 30 Jul 2014 (11 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: | P14000063935 |
| FEI/EIN Number |
47-1471796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2806 35TH ST SW, LEHIGH ACRESS, FL, 33976, US |
| Mail Address: | 2806 35TH ST SW, LEHIGH ACRESS, FL, 33976, US |
| ZIP code: | 33976 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA DIOGENES | President | 2806 35TH ST SW, LEHIGH ACRES, FL, 33976 |
| ORTEGA DIOGENES | Agent | 2806 35TH ST SW, LEHIGH ACRESS, FL, 33976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 2806 35TH ST SW, LEHIGH ACRESS, FL 33976 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 2806 35TH ST SW, LEHIGH ACRESS, FL 33976 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 2806 35TH ST SW, LEHIGH ACRESS, FL 33976 | - |
| REINSTATEMENT | 2017-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-08-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-08 | ORTEGA, DIOGENES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-12 |
| REINSTATEMENT | 2017-10-04 |
| REINSTATEMENT | 2016-08-08 |
| Domestic Profit | 2014-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
