Entity Name: | DMS REALTY OF OHIO, 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: | 12 May 2017 (8 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | F17000002200 |
FEI/EIN Number |
341742243
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10303 Breckville Rd, Brecksville, OH, 44141, US |
Mail Address: | 10303 BRECKSVILLE RD, BRECKSVILLE, OH, 44141, US |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
SHERMAN D. MICHAEL | Chairman | 15730 PIPERS GLEN, FORT MYERS, FL, 33912 |
SHERMAN D. MICHAEL | President | 15730 PIPERS GLEN, FORT MYERS, FL, 33912 |
Baumgartner Mona | Cont | 10303 Brecksville Road, Brecksville, OH, 44141 |
HL STATUTORY AGENT, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-08-27 | HL STATUTORY AGENT, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-08-27 | 5811 PELICAN BAY BLVD., SUITE 650, NAPLES, FL 34108 | - |
REINSTATEMENT | 2018-11-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-11-26 | 10303 Breckville Rd, Brecksville, OH 44141 | - |
REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-04-14 |
Reg. Agent Change | 2020-08-27 |
ANNUAL REPORT | 2020-04-28 |
ANNUAL REPORT | 2019-04-03 |
REINSTATEMENT | 2018-11-26 |
Foreign Profit | 2017-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State