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