| Entity Name: | DIGITAL MEDIA SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL MEDIA SOLUTIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Nov 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2014 (10 years ago) |
| Document Number: | P00000107819 |
| FEI/EIN Number |
651058597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Giralda Ave., Miami, FL, 33134, US |
| Mail Address: | 605 Ocean Dr., Key Biscayne, FL, 33149, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS LUIS G | Director | 255 Giralda Ave, MIAMI, FL, 33134 |
| CASTELLANOS LUIS | Agent | 445 GRAND BAY DR., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 255 Giralda Ave., 5th Floor, Miami, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 255 Giralda Ave., 5th Floor, Miami, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 445 GRAND BAY DR., 801, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2014-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-13 | CASTELLANOS, LUIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-08-15 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-05-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
