| Entity Name: | DMV GLOBAL INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMV GLOBAL 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: |
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: | 14 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jun 2021 (4 years ago) |
| Document Number: | P16000023899 |
| FEI/EIN Number |
81-1870389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 242 SW 159th Ct, LENNAR at sunset pines, Pembroke Pines, FL, 33027, US |
| Mail Address: | 242 SW 159th Ct, LENNAR at sunset pines, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DANIEL A | President | 242 SW 159th Ct, Pembroke Pines, FL, 33027 |
| MARTINEZ DANIEL A | Agent | 242 SW 159th Ct, Pembroke Pines, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 242 SW 159th Ct, LENNAR at sunset pines, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 242 SW 159th Ct, LENNAR at sunset pines, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 242 SW 159th Ct, LENNAR at sunset pines, Pembroke Pines, FL 33027 | - |
| REINSTATEMENT | 2021-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-15 | MARTINEZ, DANIEL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000048848 | ACTIVE | 1000001026820 | MIAMI-DADE | 2025-01-17 | 2045-01-22 | $ 1,622.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J25000048848 (No Image Available) | ACTIVE | 1000001026820 | MIAMI-DADE | 2025-01-17 | 2045-01-22 | $ 1,622.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-06-06 |
| REINSTATEMENT | 2021-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-16 |
| Domestic Profit | 2016-03-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
