| Entity Name: | DML ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DML ASSOCIATES, 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: | 22 Mar 1999 (26 years ago) |
| Date of dissolution: | 15 Apr 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2002 (23 years ago) |
| Document Number: | P99000028239 |
| FEI/EIN Number |
013248419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8853 LELY ISLAND CIRCLE, NAPLES, FL, 34113 |
| Mail Address: | 8853 LELY ISLAND CIRCLE, NAPLES, FL, 34113 |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUX DEAN M | Treasurer | 8853 LELY ISLAND CIRLCE, NAPLES, FL, 341132609 |
| LAUX DEAN M | President | 8853 LELY ISLAND CIRLCE, NAPLES, FL, 341132609 |
| LAUX DEAN M | Agent | 8853 LELY ISLAND CIRCLE, NAPLES, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-03 | 8853 LELY ISLAND CIRCLE, NAPLES, FL 34113 | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2002-05-21 |
| Voluntary Dissolution | 2002-04-15 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-03-08 |
| Domestic Profit | 1999-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
