| Entity Name: | DATA MANAGEMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DATA MANAGEMENT SYSTEMS, 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: | 16 Apr 1996 (29 years ago) |
| Date of dissolution: | 13 Aug 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Aug 2008 (17 years ago) |
| Document Number: | P96000033116 |
| FEI/EIN Number |
593375824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1051 CEPHAS DR, CLEARWATER, FL, 33765, US |
| Mail Address: | 1051 CEPHAS DR, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARFIA MICHAEL J | President | 1079 CEPHAS DR, CLEARWATER, FL, 33765 |
| LITTLE THOMAS C | Agent | 2123 NE COACHMAN RD SUITE A, CLEARWATER, FL, 34625 |
| SCARFIA MICHAEL J | Director | 1079 CEPHAS DR, CLEARWATER, FL, 33765 |
| SCARFIA MICHELLE | Treasurer | 1079 CEPHAS DR, CLEARWATER, FL, 33765 |
| RIDDLE GERALD | Vice President | 1051 CEPHAS DRIVE, CLEARWATER, FL, 33765 |
| BERRY JENNIFER M | Secretary | 1079 CEPHAS DRIVE, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-04 | 1051 CEPHAS DR, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-04 | 1051 CEPHAS DR, CLEARWATER, FL 33765 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-08-13 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-12 |
| ANNUAL REPORT | 2005-08-12 |
| ANNUAL REPORT | 2004-02-14 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-06 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
