| Entity Name: | DM LOGISTICS COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM LOGISTICS COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jun 2022 (3 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: | P22000052175 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8440 ULMERTON ROAD, STE 516, LARGO, FL, 33771, US |
| Mail Address: | 8440 ULMERTON ROAD, STE 516, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANAYA COLON DAVE | CO | 8440 Ulmerton Road, Largo, FL, 33771 |
| ANAYA COLON DAVE | President | 8440 Ulmerton Road, Largo, FL, 33771 |
| KAVALLIERAKIS EMMANUEL | CO | 8440 ULMERTON ROAD STE 516, LARGO, FL, 33771 |
| KAVALLIERAKIS EMMANUEL | President | 8440 ULMERTON ROAD STE 516, LARGO, FL, 33771 |
| KAVALLIERAKIS MIKE CO-P | Agent | 8440 ULMERTON ROAD, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| Domestic Profit | 2022-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
