| Entity Name: | DMV LEGACY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMV LEGACY 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: | 13 Dec 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Aug 2020 (5 years ago) |
| Document Number: | P18000101237 |
| FEI/EIN Number |
83-2858866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3354 SE 2 CT, Homestead, FL, 33033-7476, US |
| Mail Address: | PO BOX 729, San Gabriel, CA, 91778, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ DIANA | President | PO BOX 729, San Gabriel, CA, 91778 |
| Velez Diana | Agent | 3354 SE 2nd CT, Homestead, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-02 | 3354 SE 2nd CT, Homestead, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 3354 SE 2 CT, Homestead, FL 33033-7476 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 3354 SE 2 CT, Homestead, FL 33033-7476 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | Velez, Diana | - |
| AMENDMENT | 2020-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-01 |
| Amendment | 2020-08-31 |
| ANNUAL REPORT | 2020-06-28 |
| Domestic Profit | 2018-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
