| Entity Name: | DMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Apr 2018 (7 years ago) |
| Document Number: | F18000001726 |
| FEI/EIN Number |
203345123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Enterprise Drive, Suite 301, Rockaway, NJ, 07866, US |
| Mail Address: | 30 CRYSTAL ROCK ROAD, SPARTA, NJ, 07871, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| RAIGOSA MICHELLE | Chairman | 30 CRYSTAL ROCK ROAD, SPARTA, NJ, 07871 |
| RAIGOSA MICHELLE | President | 30 CRYSTAL ROCK ROAD, SPARTA, NJ, 07871 |
| RAIGOSA JUAN | Vice Chairman | 30 CRYSTAL ROCK ROAD, SPARTA, NJ, 07871 |
| RAIGOSA JUAN | Vice President | 30 CRYSTAL ROCK ROAD, SPARTA, NJ, 07871 |
| RAIGOSA MICHELLE | Agent | 433 PLAZA REAL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 100 Enterprise Drive, Suite 301, Rockaway, NJ 07866 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-08 |
| Foreign Profit | 2018-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
