| Entity Name: | DMS FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Feb 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F08000000738 |
| FEI/EIN Number |
200714893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KOHLI PETER R | President | 1522 ASPEN DR., UPPER POTTSGROVE, PA, 19464 |
| KOHLI SUSAN E | Vice President | 1522 ASPEN DR., UPPER POTTSGROVE, PA, 19464 |
| MCCARTHY E. MICHAEL | Agent | 1011 WEATHERSFIELD DR., DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 200 N. PARK RD.,, SUITE 405, WYOMISSING, PA 19610 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 200 N. PARK RD.,, SUITE 405, WYOMISSING, PA 19610 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| Foreign Profit | 2008-02-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
