| Entity Name: | DMS CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMS CONSULTING GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Dec 1992 (32 years ago) |
| Date of dissolution: | 08 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2003 (21 years ago) |
| Document Number: | P92000014240 |
| FEI/EIN Number |
593163090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 CROSSWIND DR, AMELIA ISLAND, FL, 32034, US |
| Mail Address: | 495 CROSSWIND DR, AMELIA ISLAND, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SPEIDEL RICHARD | President | 495 CROSSWIND DR, AMELIA ISLAND, FL, 32034 |
| SPEIDEL MARGARET M | Director | 495 CROSSWIND DR, AMELIA ISLAND, FL, 32034 |
| MERKEL VICTOR A | Treasurer | 216 BRUSHY MEADOWS DR, GREENVILLE, SC, 29650 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-22 | 495 CROSSWIND DR, AMELIA ISLAND, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-22 | 495 CROSSWIND DR, AMELIA ISLAND, FL 32034 | - |
| REINSTATEMENT | 1995-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-12-08 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-02-15 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
