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DUNHAM GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Foreign Profit 2007-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State