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DPIN HOLDINGS, CORP. - Florida Company Profile

Company Details

Entity Name: DPIN HOLDINGS, CORP.
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: 22 May 2009 (16 years ago)
Date of dissolution: 19 Sep 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Sep 2013 (12 years ago)
Document Number: F09000002096
FEI/EIN Number 262974244

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4050 NW 29 STREET, MIAMI, FL, 33142
Mail Address: 4050 NW 29 STREET, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VILLALON RADAMES Agent 4050 NW 29 STREET, MIAMI, FL, 33142
VILLALON RADAMES President 4050 NW 29 STREET, MIAMI, FL, 33142
RAMOS ENRIQUE A Vice President 4050 NW 29 STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CONVERSION 2013-09-19 - CONVERSION MEMBER. RESULTING CORPORATION WAS P13000078798. CONVERSION NUMBER 300000134413

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-01-17
ANNUAL REPORT 2010-05-04
Foreign Profit 2009-05-22

Date of last update: 02 Jun 2025

Sources: Florida Department of State