| Entity Name: | DMIL 360 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMIL 360 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: | 22 Aug 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jan 2021 (4 years ago) |
| Document Number: | P18000072129 |
| FEI/EIN Number |
83-2008753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 East Palmetto Park Road, Boca Raton, FL, 33432, US |
| Mail Address: | 150 East Palmetto Park Road, BOCA RATON, FL, 33410, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valdeus Fritz JJr. | Director | 3001 PGA BLVD STE 305, PALM BEACH GRDENS, FL, 33410 |
| Sanley Kenneth L | Director | 3001 PGA BLVD STE 305, PALM BEACH GRDENS, FL, 33410 |
| Bienaime Losaire | Director | 3001 PGA BLVD STE 305, PALM BEACH GRDENS, FL, 33410 |
| HARRIS MICHAEL | Agent | 3001 PGA BLVD STE 305, PALM BEACH GRDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 150 East Palmetto Park Road, Suite 514, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 150 East Palmetto Park Road, Suite 514, Boca Raton, FL 33432 | - |
| AMENDMENT | 2018-10-03 | - | - |
| AMENDMENT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000072509 | ACTIVE | 50-2024-CC-016885 | PALM BEACH COUNTY COURT | 2025-01-23 | 2030-02-05 | $22,231.67 | G&C 150 PALMETTO INVESTORS, LLC, 150 E PALMETTO PARK ROAD, 750, BOCA RATON, FL 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| Amendment | 2021-01-05 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-16 |
| Amendment | 2018-10-03 |
| Amendment | 2018-09-28 |
| Domestic Profit | 2018-08-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
