Entity Name: | DM LEVEL5 GROUP, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DM LEVEL5 GROUP, 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: | 13 Oct 2020 (5 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | P20000082317 |
FEI/EIN Number |
35-2698229
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7125 NW 173 DR., MIAMI, FL, 33015, US |
Mail Address: | 7125 NW 173 DR., MIAMI, FL, 33015, US |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MENDOZA DENIS F | President | 7125 NW 173 DR., MIAMI, FL, 33015 |
Mendoza Denis | Agent | 5586 NW 7th St., Miami, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2025-03-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2024-03-11 | 7125 NW 173 DR., MIAMI, FL 33015 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 7125 NW 173 DR., MIAMI, FL 33015 | - |
REINSTATEMENT | 2023-12-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-04-29 | GABYLO ACCOUNTING SERVICES | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 5586 NW 7th St., Miami, FL 33126 | - |
Name | Date |
---|---|
REINSTATEMENT | 2023-12-08 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-23 |
Domestic Profit | 2020-10-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State