| Entity Name: | DYMA BRANDS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Dec 1980 (44 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Jan 2023 (2 years ago) |
| Document Number: | 847683 |
| FEI/EIN Number |
592042699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 Pointe Drive, Brea, CA, 92821, US |
| Mail Address: | 40 Pointe Drive, Brea, CA, 92821, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Furman Christopher D | Director | 40 Pointe Drive, Brea, CA, 92821 |
| Noonburg-Morgan Erika | Director | 40 Pointe Drive, Brea, CA, 92821 |
| Walsh Rebecca J | Secretary | 40 Pointe Drive, Brea, CA, 92821 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000018634 | DYMA BRANDS, INC. | ACTIVE | 2022-02-15 | 2027-12-31 | - | 2000 RIVEREDGE PARKWAY, SUITE 950, ATLANTA, GA, 30328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 40 Pointe Drive, Brea, CA 92821 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 40 Pointe Drive, Brea, CA 92821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-13 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2023-01-09 | DYMA BRANDS, INC | - |
| REINSTATEMENT | 2006-04-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1999-09-07 | DIAMOND CRYSTAL BRANDS, INC. | - |
| REINSTATEMENT | 1997-12-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Reg. Agent Change | 2024-08-13 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-15 |
| Name Change | 2023-01-09 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
