| Entity Name: | DML SERVICES USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Oct 2019 (5 years ago) |
| Document Number: | P19000083205 |
| FEI/EIN Number | 37-1957688 |
| Address: | 9745 ARBOR OAKS LN, APT 207, BOCA RATON, FL 33428 |
| Mail Address: | 9745 ARBOR OAKS LN, APT 207, BOCA RATON, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTTA LAUREANO, DANIEL | Agent | 9745 ARBOR OAKS LN, APT 207, BOCA RATON, FL 33428 |
| Name | Role | Address |
|---|---|---|
| MOTTA LAUREANO, DANIEL | President | 9745 ARBOR OAKS LN, APT 207 BOCA RATON, FL 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 9745 ARBOR OAKS LN, APT 207, BOCA RATON, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 9745 ARBOR OAKS LN, APT 207, BOCA RATON, FL 33428 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 9745 ARBOR OAKS LN, APT 207, BOCA RATON, FL 33428 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-10-24 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
