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DMSA RETAIL INC - Florida Company Profile

Company Details

Entity Name: DMSA RETAIL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DMSA RETAIL 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: 22 Jun 2020 (5 years ago)
Document Number: P20000045459
FEI/EIN Number 85-1529891

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

Address: 900 S. MAIN STREET, WILD WOOD, FL, 34785, US
Mail Address: 6175 US 98 SOUTH, LAKELAND, FL, 33812, US
ZIP code: 34785
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH DARA President 5589 SUMMERLAND HILLS DR, LAKELAND, FL, 33812
SINGH DARA Treasurer 5589 SUMMERLAND HILLS DR, LAKELAND, FL, 33812
SINGH DARA Agent 5589 SUMMERLAND HILLS DR, LAKELAND, FL, 33812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000072768 7-ELEVEN STORE #40365A ACTIVE 2020-06-26 2025-12-31 - 900 S MAIN STREET, WILDWOOD, FL, 34785

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-15
Domestic Profit 2020-06-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State