| Entity Name: | DIMCAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIMCAS, 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: | 09 Nov 1965 (59 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | 298535 |
| FEI/EIN Number |
591158625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 SOUTHWEST 72ND AVENUE, PEMBROKE PINES, FL, 33023 |
| Mail Address: | 621 SOUTHWEST 72ND AVENUE, PEMBROKE PINES, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCONAGHEY TRACIE | Vice President | 873 LENOX OAKS CIRCLE N.E., ATLANTA, GA, 30324 |
| MCCONAGHEY TRACIE | Director | 873 LENOX OAKS CIRCLE N.E., ATLANTA, GA, 30324 |
| MCCONAGHEY, W P | President | 621 SW 72 AVENUE, PEMBROKE PINES, FL, 33023 |
| MCCONAGHEY, W P | Director | 621 SW 72 AVENUE, PEMBROKE PINES, FL, 33023 |
| MCCONAGHEY, BRUCE P. | Secretary | 621 SW 72 AVENUE, PEMBROKE PINES, FL, 33023 |
| MCCONAGHEY,W P | Agent | 621 SW 72ND AVE, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-09 | MCCONAGHEY,W P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-13 | 621 SOUTHWEST 72ND AVENUE, PEMBROKE PINES, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-13 | 621 SOUTHWEST 72ND AVENUE, PEMBROKE PINES, FL 33023 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-05-09 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-08-29 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-01-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13471156 | 0418800 | 1974-12-18 | BONAVENTURE, Fort Lauderdale, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 1974-12-30 |
| Abatement Due Date | 1975-01-02 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 3 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 1974-12-30 |
| Abatement Due Date | 1975-01-02 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260300 B01 |
| Issuance Date | 1974-12-30 |
| Abatement Due Date | 1975-01-22 |
| Nr Instances | 1 |
| Citation ID | 01004A |
| Citaton Type | Other |
| Standard Cited | 19260401 C |
| Issuance Date | 1974-12-30 |
| Abatement Due Date | 1975-01-02 |
| Current Penalty | 50.0 |
| Initial Penalty | 50.0 |
| Nr Instances | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01004B |
| Citaton Type | Other |
| Standard Cited | 19260401 E |
| Issuance Date | 1974-12-30 |
| Abatement Due Date | 1975-01-02 |
| Nr Instances | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01005A |
| Citaton Type | Other |
| Standard Cited | 19260500 B01 |
| Issuance Date | 1974-12-30 |
| Abatement Due Date | 1975-01-02 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 3 |
| Citation ID | 01005B |
| Citaton Type | Other |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1974-12-30 |
| Abatement Due Date | 1975-01-02 |
| Nr Instances | 3 |
| Citation ID | 01005C |
| Citaton Type | Other |
| Standard Cited | 19260500 E01 |
| Issuance Date | 1974-12-30 |
| Abatement Due Date | 1975-01-02 |
| Nr Instances | 3 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
