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DMS ER CONSULTING CORP. - Florida Company Profile

Company Details

Entity Name: DMS ER CONSULTING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DMS ER CONSULTING CORP. 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: 14 May 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Dec 2008 (16 years ago)
Document Number: P07000057953
FEI/EIN Number 830484498

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

Address: 950 Peninsula Corp Circle, Boca Raton, FL, 33487, US
Mail Address: 950 Peninsula Corp Circle, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORIA DAVID D President 950 Peninsula Corp Circle, Boca Raton, FL, 33487
SORIA DAVID D Secretary 950 Peninsula Corp Circle, Boca Raton, FL, 33487
SORIA DAVID D Treasurer 950 Peninsula Corp Circle, Boca Raton, FL, 33487
SORIA DAVID D Director 950 Peninsula Corp Circle, Boca Raton, FL, 33487
Blair Shawne CPA Agent 950 Peninsula Corp Circle, Boca Raton, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000127880 ETHIX FUNDING ACTIVE 2020-10-01 2025-12-31 - 950 PENINSULA CORP CIRCLE, SUITE 2000, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 950 Peninsula Corp Circle, 2000, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2022-03-30 950 Peninsula Corp Circle, 2000, Boca Raton, FL 33487 -
REGISTERED AGENT NAME CHANGED 2022-03-30 Blair, Shawne, CPA -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 950 Peninsula Corp Circle, 2000, Boca Raton, FL 33487 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-03-30 - 02/11/15-REC DM# 014054-C; 2015 A/R CANC DUE TO RTN CK# 1500 FOR $150. 00 DATED 01/15/15; GLEONARD
REINSTATEMENT 2008-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8426067909 2020-06-18 0455 PPP 950 PENINSULA CORPORATE CIR SUITE 2000, BOCA RATON, FL, 33487-1341
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33487-1341
Project Congressional District FL-23
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21043.04
Forgiveness Paid Date 2021-07-06
2402818609 2021-03-15 0455 PPS 2255 Glades Rd, Boca Raton, FL, 33431-7382
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-7382
Project Congressional District FL-23
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21009.16
Forgiveness Paid Date 2022-06-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State