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DMS SALES INC. - Florida Company Profile

Company Details

Entity Name: DMS SALES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DMS SALES 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 Nov 2011 (13 years ago)
Document Number: P11000102251
FEI/EIN Number 36-4721238

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

Address: 2719 E ADAMO DR, TAMPA, FL, 33605, US
Mail Address: 2719 E ADAMO DR, TAMPA, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABEL DAVID L President 2719 E ADAMO DR, TAMPA, FL, 33605
SABEL DAVID L Agent 2719 E ADAMO DR, TAMPA, FL, 33605

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000027971 FURNITURE & MATTRESS OUTLET EXPIRED 2013-03-21 2018-12-31 - 2719 E ADAMO DR, TAMPA, FL, 33605
G12000120552 MATTRESS & FURNITURE SUPER CENTER ACTIVE 2012-12-13 2027-12-31 - 2719 E ADAMO DR, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 2719 E ADAMO DR, TAMPA, FL 33605 -
REGISTERED AGENT NAME CHANGED 2018-03-22 SABEL, DAVID L -
CHANGE OF PRINCIPAL ADDRESS 2013-04-28 2719 E ADAMO DR, TAMPA, FL 33605 -
CHANGE OF MAILING ADDRESS 2013-04-28 2719 E ADAMO DR, TAMPA, FL 33605 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343239901 0420600 2018-06-19 2719 E ADAMO DR, TAMPA, FL, 33605
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-06-19
Emphasis L: FORKLIFT
Case Closed 2019-04-16

Related Activity

Type Complaint
Activity Nr 1347484
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2018-12-18
Current Penalty 1773.6
Initial Penalty 2956.0
Final Order 2019-01-08
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): Section 5(a)(1) of the Occupational Safety and Health Act of 1970: The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees from hazards associated with struck by hazards: a) On or about June 19, 2018, at the warehouse, the industrial metal rack shelving system being used to store furniture and mattresses was missing anchor bolts in the base plate columns.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2018-12-18
Current Penalty 2217.6
Initial Penalty 3696.0
Final Order 2019-01-08
Nr Instances 4
Nr Exposed 11
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: a) On or about June 19, 2018, at the showroom, a designated exit door for emergency evacuation required a key for a dead bolt and had no door knob, exposing employees to burns and injuries. b) On or about June 19, 2018, in the south side of the showroom, a designated exit door for emergency evacuation had a dead bolt lock and locking door knob metal gate in front, exposing employees to burns and injuries. c) On or about June 19, 2018, at the southwest of the warehouse, a designated exit door for emergency evacuation had a sliding lock atop the panic bar, exposing employees to burns and injuries. d) On or about June 19, 2018, at the west side of the warehouse, a designated exit door for emergency evacuation had a latch and missing door knob, exposing employees to burns and injuries.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100036 G02
Issuance Date 2018-12-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-01-08
Nr Instances 2
Nr Exposed 11
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(g)(2): Exit access(es) were not at least 28 inches (71.1 cm) wide at all points: a) On June 19, 2018, at the showroom, the exit route in the aisles was partially blocked by floor furniture, exposing employees to burns and injuries. b) On June 19, 2018, at the warehouse, the aisles were partially to completely blocked by merchandise, exposing employees to burns and injuries.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100036 H01
Issuance Date 2018-12-18
Current Penalty 1773.6
Initial Penalty 2956.0
Final Order 2019-01-08
Nr Instances 3
Nr Exposed 11
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(h)(1): The outside exit route did not have guardrails to protect from a fall hazard: a) On or about June 19, 2018, at the south side of the showroom, the emergency exit staircase did not have guardrails, exposing employees to fall hazards. b) On or about June 19, 2018, at the west side of the warehouse, the wood emergency exit staircase was broken and did not have guardrails, exposing employees to fall hazards. c) On or about June 19, 2018, at the south side of the warehouse, the emergency exit staircase did not have guardrails, exposing employees to fall hazards.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2018-12-18
Current Penalty 2217.6
Initial Penalty 3696.0
Final Order 2019-01-08
Nr Instances 2
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) On or about June 19, 2018, at the showroom, arranged furniture was obstructing the exit route, exposing employees to injuries. b) On or about June 19, 2018, at the warehouse, stored boxes of furniture and mattresses were blocking the exit routes.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100303 G01 II
Issuance Date 2018-12-18
Current Penalty 1773.6
Initial Penalty 2956.0
Final Order 2019-01-08
Nr Instances 2
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1)(ii): The required working space about electric equipment rated 600 volts, nominal, or less to ground, was used for storage: (a) On or about June 19, 2018, high voltage electrical panels around the building accessed for lighting and bay doors were partially to completely blocked by furniture, exposing employees to burns and serious injuries.
Citation ID 02001
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 2018-12-18
Abatement Due Date 2019-01-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-01-08
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: (a) On or about June 19, 2018, an ABC portable fire extinguisher located in the warehouse was blocked by boxes of furniture.
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 L01 I
Issuance Date 2018-12-18
Abatement Due Date 2019-01-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-01-08
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator was competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l) a) On or about June 19, 2018, at the warehouse, employees retrieving and stocking furniture and other merchandise using a Crown SP 3000 Stock Picker had not been properly trained, exposing to struck-by hazards.
Citation ID 02003
Citaton Type Other
Standard Cited 19100303 B02
Issuance Date 2018-12-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-01-08
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(2): Listed or labeled electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: a) On or about June 19, 2019, throughout the showroom areas, relocatable power taps were connected to multiple flexible cords to provide additional outlet receptacles for electrical controls to furniture and lighing.
Citation ID 02004
Citaton Type Other
Standard Cited 19100305 G01 IV A
Issuance Date 2018-12-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-01-08
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: a) On or about June 19, 2018, in the rear area of the showroom near the exit door, overhead lighting was being powered by flexible cords fixed to a pole going down to to an outlet.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3709627309 2020-04-29 0455 PPP 2719 ADAMO DR, TAMPA, FL, 33605
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151827
Loan Approval Amount (current) 151827
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33605-1000
Project Congressional District FL-14
Number of Employees 25
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 154197.19
Forgiveness Paid Date 2021-11-23

Date of last update: 01 May 2025

Sources: Florida Department of State