| Entity Name: | DIMENSION CAPITAL MANAGEMENT LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Mar 2002 (23 years ago) |
| Date of dissolution: | 19 Jan 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jan 2023 (2 years ago) |
| Document Number: | F02000001482 |
| FEI/EIN Number |
980183998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 Ponce de Leon Boulevard, 15th Floor, Coral Gables, FL, 33134, US |
| Mail Address: | 2800 Ponce de Leon Boulevard, 15th Floor, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| HERRERA PETER | Othe | 2800 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| MINONDO E. MARTIN | Director | 2800 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| MINONDO ANTONIO | Director | 2800 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Duenas Miguel | Othe | 2800 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| TOLEDO JUAN D | Director | 2800 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| KUESTERMANN PETER | President | 2800 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| DUENAS MIGUEL F | Agent | 2800 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 2800 Ponce de Leon Boulevard, 15th Floor, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 2800 Ponce de Leon Boulevard, 15th Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 2800 Ponce de Leon Boulevard, 15th Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-11 | DUENAS, MIGUEL F | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-01-19 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
