DM LOGISTIC CORP - Florida Company Profile
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| Entity Name: | DM LOGISTIC CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM LOGISTIC 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: |
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: | 10 Mar 2016 (9 years ago) |
| Document Number: | P16000023024 |
| FEI/EIN Number |
81-1856025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9530 dominican dr, cutler bay, FL, 33189, US |
| Mail Address: | 9530 dominican dr, cutler bay, FL, 33189, US |
| ZIP code: | 33189 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN DARBEL | President | 9530 dominican dr, cutler bay, FL, 33189 |
| DURAN DARBEL | Agent | 9530 dominican dr, cutler bay, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-16 | 9530 dominican dr, cutler bay, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-16 | 9530 dominican dr, cutler bay, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-16 | 9530 dominican dr, cutler bay, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-03-10 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State