Entity Name: | DUNHAM GROUP, 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: | 23 Apr 2007 (18 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | F07000002189 |
FEI/EIN Number |
208735173
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5201 BLUE LAGOON DR., 8TH FLOOR, MIAMI, FL, 33126 |
Mail Address: | 5201 BLUE LAGOON DR., 8TH FLOOR, MIAMI, FL, 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CERVAN INES MARIA L | President | 5201 BLUE LAGOON DR., 8TH FLOOR, MIAMI, FL, 33126 |
VAZQUEZ VICTOR | Vice President | 5201 BLUE LAGOON DR., 8TH FLOOR, MIAMI, FL, 33126 |
VAZQUEZ VICTOR | Director | 5201 BLUE LAGOON DR., 8TH FLOOR, MIAMI, FL, 33126 |
BISSON LIONEL G | Vice President | 5201 BLUE LAGOON DR., 8TH FLOOR, MIAMI, FL, 33126 |
CAVALLANTE CLAUDIA | Director | 5201 BLUE LAGOON DR., 8TH FLOOR, MIAMI, FL, 33126 |
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
Foreign Profit | 2007-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State