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DMS, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 100 Enterprise Drive, Suite 301, Rockaway, NJ 07866 -

Documents

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