| Entity Name: | DIGITAL IMAGING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL IMAGING SOLUTIONS, 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: | 27 Jul 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Apr 1999 (26 years ago) |
| Document Number: | V54238 |
| FEI/EIN Number |
650351443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 Holland Drive, BOCA RATON, FL, 33487, US |
| Mail Address: | P.O. BOX 812471, BOCA RATON, FL, 33481, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ, GERMAN | Director | PO BOX 812471, BOCA RATON, FL, 33481 |
| GOMEZ, GERMAN | Agent | 1120 Holland Drive, BOCA RATON, FL, 33487 |
| GOMEZ MARTHA | Vice President | PO BOX 812471, BOCA RATON, FL, 33481 |
| GOMEZ MARTHA | Director | PO BOX 812471, BOCA RATON, FL, 33481 |
| GOMEZ, GERMAN | President | PO BOX 812471, BOCA RATON, FL, 33481 |
| GOMEZ GERMAN E | Treasurer | PO BOX 812471, BOCA RATON, FL, 33481 |
| GOMEZ GERMAN E | Director | PO BOX 812471, BOCA RATON, FL, 33481 |
| GOMEZ MATEO | Secretary | PO BOX 812471, BOCA RATON, FL, 33481 |
| GOMEZ MATEO | Director | PO BOX 812471, BOCA RATON, FL, 33481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-22 | 1120 Holland Drive, Suite # 4, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-22 | 1120 Holland Drive, Suite # 4, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-22 | 1120 Holland Drive, Suite # 4, BOCA RATON, FL 33487 | - |
| NAME CHANGE AMENDMENT | 1999-04-16 | DIGITAL IMAGING SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
