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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1163287704 | 2020-05-01 | 0455 | PPP | 8830 SW 159TH ST, PALMETTO BAY, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State