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DMS PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: DMS PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DMS PROPERTIES, 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: 05 Mar 1998 (27 years ago)
Date of dissolution: 07 Mar 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Mar 2008 (17 years ago)
Document Number: P98000021242
FEI/EIN Number 650821299

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

Address: 8490 NW 68TH STREET, MIAMI, FL, 33166
Mail Address: PO BOX 660499, MIAMI, FL, 33266
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDRI DAVID President PO BOX 660499, MIAMI, FL, 33266
SANDRI DAVID Director PO BOX 660499, MIAMI, FL, 33266
SANDRI MARLI M Vice President PO BOX 660499, MIAMI, FL, 33266
SANDRI MARLI M Director PO BOX 660499, MIAMI, FL, 33266
SANDRI MARLI M Agent 8490 NW 68TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CONVERSION 2008-03-07 - CONVERSION MEMBER. RESULTING CORPORATION WAS L08000025299. CONVERSION NUMBER 900000085749
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 8490 NW 68TH STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 8490 NW 68TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2003-04-15 8490 NW 68TH STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-02-23
ANNUAL REPORT 2005-02-28
ANNUAL REPORT 2004-03-09
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-03-28
ANNUAL REPORT 2000-01-24
ANNUAL REPORT 1999-03-03
Domestic Profit 1998-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State