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DD&S COMPANIES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DD&S COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DD&S COMPANIES, 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: 24 May 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2020 (4 years ago)
Document Number: P93000038214
FEI/EIN Number 593182115

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

Address: 250 E PARK AVE, LAKE WALES, FL, 33853, US
Mail Address: 250 E PARK AVE, LAKE WALES, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DD&S COMPANIES, INC., COLORADO 20041013992 COLORADO

Key Officers & Management

Name Role Address
RUMFELT THOMAS B President 244 E. PARK AVENUE, LAKE WALES, FL, 33853
RUMFELT COLETTE C Director 644 South Lakeshore Boulevard, LAKE WALES, FL, 33853
RUMFELT COLETTE C Secretary 644 South Lakeshore Boulevard, LAKE WALES, FL, 33853
Christina Rumfelt M Vice President 644 South Lakeshore Blvd, LAKE WALES, FL, 33853
Thomas Rumfelt B Agent 644 S Lakeshore Blvd, LAKE WALES, FL, 33853

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000015079 CMR DITIGAL DESIGN ACTIVE 2024-01-26 2029-12-31 - 250 E PARK AVE, LAKE WALES, FL, 33853
G23000020258 CMR DIGITAL DESIGN ACTIVE 2023-02-12 2028-12-31 - 644 SOUTH LAKESHORE BOULEVARD REAR, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 250 E PARK AVE, LAKE WALES, FL 33853 -
CHANGE OF MAILING ADDRESS 2024-02-04 250 E PARK AVE, LAKE WALES, FL 33853 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-12 644 S Lakeshore Blvd, LAKE WALES, FL 33853 -
REGISTERED AGENT NAME CHANGED 2023-02-12 Thomas , Rumfelt Burton -
REINSTATEMENT 2020-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CANCEL ADM DISS/REV 2009-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 1999-04-12 DD&S COMPANIES, INC. -
NAME CHANGE AMENDMENT 1994-07-21 DIVERSIFIED DISTRIBUTORS & SERVICES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000871245 TERMINATED 1000000497845 POLK 2013-04-24 2023-05-03 $ 595.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-07
REINSTATEMENT 2020-10-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-26
AMENDED ANNUAL REPORT 2016-08-25
ANNUAL REPORT 2016-03-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State