| Entity Name: | DIGITAL MINDS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL MINDS 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 May 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2019 (5 years ago) |
| Document Number: | P10000042104 |
| FEI/EIN Number |
272588331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11767 S. Dixie Highway #374, pinecrest, FL, 33156, US |
| Mail Address: | 11767 S. Dixie Highway #374, pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LEO | President | 11767 S. Dixie Highway #374, MIAMI, FL, 33156 |
| DIAZ LEONARDO | Agent | 11767 S. Dixie Highway #374, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 11767 S. Dixie Highway #374, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 11767 S. Dixie Highway #374, pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 11767 S. Dixie Highway #374, pinecrest, FL 33156 | - |
| REINSTATEMENT | 2019-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-17 | DIAZ, LEONARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-03 |
| REINSTATEMENT | 2019-10-17 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4588757702 | 2020-05-01 | 0455 | PPP | 11767 S. DIXIE HIGHWAY #374, PINECREST, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
