| Entity Name: | DMS INVESTORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P10000028533 |
| FEI/EIN Number | 272244811 |
| Address: | 9009 NW 44 CT, SUNRISE, FL, 33351, US |
| Mail Address: | 9009 NW 44 CT, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAMADRID FINANCIAL SERVICES, CORP | Agent |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ASDRUBAL | President | 9009 NW 44 CT, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| SALAZAR HECTOR | Vice President | 9009 NW 44 CT, SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000030646 | I KOMPLEMENT | EXPIRED | 2010-04-06 | 2015-12-31 | No data | 9009 NW 44 CT, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDMENT | 2010-10-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-25 | 300 S. PINE ISLAND RD, STE 240, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000621129 | TERMINATED | 1000000458709 | BROWARD | 2013-03-15 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Amendment | 2010-10-25 |
| Domestic Profit | 2010-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
