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DMS FINANCIAL, INC.

Company Details

Entity Name: DMS FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 18 Feb 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: F08000000738
FEI/EIN Number 20-0714893
Address: 200 N. PARK RD.,, SUITE 405, WYOMISSING, PA 19610
Mail Address: 200 N. PARK RD.,, SUITE 405, WYOMISSING, PA 19610
Place of Formation: PENNSYLVANIA

Agent

Name Role Address
MCCARTHY, E. MICHAEL Agent 1011 WEATHERSFIELD DR., DUNEDIN, FL 34698

President

Name Role Address
KOHLI, PETER R President 1522 ASPEN DR., UPPER POTTSGROVE, PA 19464

Vice President

Name Role Address
KOHLI, SUSAN E Vice President 1522 ASPEN DR., UPPER POTTSGROVE, PA 19464

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 200 N. PARK RD.,, SUITE 405, WYOMISSING, PA 19610 No data
CHANGE OF MAILING ADDRESS 2009-04-20 200 N. PARK RD.,, SUITE 405, WYOMISSING, PA 19610 No data

Documents

Name Date
ANNUAL REPORT 2009-04-20
Foreign Profit 2008-02-18

Date of last update: 26 Jan 2025

Sources: Florida Department of State