| Entity Name: | DMV GLOBAL INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 242 SW 159th Ct, Pembroke Pines, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DANIEL A | President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 242 SW 159th Ct, LENNAR at sunset pines, Pembroke Pines, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 242 SW 159th Ct, LENNAR at sunset pines, Pembroke Pines, FL 33027 | No data |
| REINSTATEMENT | 2021-06-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-06-15 | MARTINEZ, DANIEL A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| 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 Feb 2025
Sources: Florida Department of State
