DML INVESTMENTS, INC. (Entity# 01829509) is a corporation registered with California Secretary of State. The business incorporation date is July 1, 1993. The corporation status is Suspended.
| Corporation Number | 01829509 |
| Corporation Name | DML INVESTMENTS, INC. |
| Incorporation Date | 1993-07-01 |
| Corporation Status | Suspended |
| SO File Number | 0453521 |
| SO File Date | 1993-10-21 |
| Care Of Name | ATTN: DIANA LUENGO |
| Mailing Address |
*3111 N Tustin Ave Orange CA 92665 |
| CEO Name | DIANA LUENGO |
| CEO Address |
3111 N Tustin Ave Orange CA 92665 |
| Agent Name | DIANA LUENGO |
| Agent Address |
3111 N Tustin Ave Orange CA 92665 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2000-07-03 |
| FTB Suspension String | 20000703 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2000-07-03 | - Franchise Tax Board Suspension MERG Merger | |||
| 1996-03-15 | - Secretary of State Suspension |
| Street Address | *3111 N TUSTIN AVE |
| City | ORANGE |
| State | CA |
| Zip Code | 92665 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Refresh Events Inc | 3334 East Coast Highway #261, Corona Del Mar, CA 92665 | ANTONELLA A CASTRO | 2016-06-16 |
| Sunstone Century Lessee, Inc. | 120 Vantis Ste 350, Aliso Viejo, CA 92665 | JOHN V ARABIA | 2010-02-18 |
| Shred Wise, Inc. | 3222 E Chapman Ave, Orange, CA 92665 | GARY E METCLAFE | 2006-10-10 |
| Shoreline Medical Rehabilitation Products, Inc. | 113 31st St, Newport Beach, CA 92665 | GABRIEL HERNANDEZ | 2006-04-18 |
| Physical Therapy Care Foundation, Inc. | 113 31st St, Newport Beach, CA 92665 | GABRIEL HERNANDEZ | 2006-02-07 |
| Dubya, Inc. | 2175 N. Batavia Street, Orange, CA 92665 | KRISTIN ANDERSON | 2005-09-06 |
| Elevenfiftynine Techonologies Inc. | 1217 Hanson Lane, Ramona, CA 92665 | GORDON HEMPING | 2004-11-29 |
| David Nokes for Men and Women, Inc. | 3171 N Hartman St, Orange, CA 92665 | DAVID F NOKES | 2002-02-04 |
| Allrate Funding, Corp. | 1761 N Schaffer, Orange, CA 92665 | STUART HINDEMIT | 2001-06-27 |
| C-4 Electric Inc. | 1891 N Lincoln St, Orange, CA 92665 | STEVE CAVENEE | 2000-08-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DIANA LUENGO |
| City | ORANGE |
| Zip Code | 92665 |
| Category | investment |
| Category + City | investment + ORANGE |
Please comment or provide details below to improve the information on DML INVESTMENTS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.