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DMS HOLDINGS SUNRISE, INC. - Florida Company Profile

Company Details

Entity Name: DMS HOLDINGS SUNRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DMS HOLDINGS SUNRISE, 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: 28 Dec 2001 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Aug 2019 (6 years ago)
Document Number: P01000121799
FEI/EIN Number 651159506

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 227 SOUTH FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33316, US
Mail Address: 227 SOUTH FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SETTON DANIEL M Director 227 SOUTH FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33316
SETTON ESTHER Director 227 SOUTH FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33316
KUKER SETH Treasurer 3389 SHERIDAN STREET, #17, HOLLYWOOD, FL, 33021
KUKER GALITE B Secretary 227 SOUTH FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33316
SETTON MARC Director 5261 N 37TH ST, HOLLYWOOD, FL, 33021
KUKER HOWARD L Agent 300 SE 17 Street, Fort Lauderdale, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 300 SE 17 Street, Fort Lauderdale, FL 33316 -
AMENDMENT 2019-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-25 227 SOUTH FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2006-04-25 227 SOUTH FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-05-16
Amendment 2019-08-22
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State