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DMD SALES INC - Florida Company Profile

Company Details

Entity Name: DMD SALES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DMD 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: 11 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2016 (8 years ago)
Document Number: P15000099449
FEI/EIN Number 36-4825339

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

Address: 8830 SW 159th ST, PALMETTO BAY, FL, 33157, US
Mail Address: 2500 NW 79 AVENUE, 229, MIAMI, FL, 33122, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMPER MARIE H President 8830 SW 159 ST, PALMETTO BAY, FL, 33157
SAMPER DIEGO Secretary 2500 NW 79 AVENUE, MIAMI, FL, 33122
SAMPER MARIE H Agent 8830 SW 159 ST, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-14 8830 SW 159th ST, PALMETTO BAY, FL 33157 -
REINSTATEMENT 2016-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-25 8830 SW 159th ST, PALMETTO BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2016-10-25 SAMPER, MARIE H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-01-17
AMENDED ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-10
REINSTATEMENT 2016-10-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1163287704 2020-05-01 0455 PPP 8830 SW 159TH ST, PALMETTO BAY, FL, 33157
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8522
Loan Approval Amount (current) 8522
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALMETTO BAY, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 2
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8602.73
Forgiveness Paid Date 2021-04-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State