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DIMEN FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DIMEN FINANCIAL 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: 11 Mar 1993 (32 years ago)
Date of dissolution: 26 Jan 2010 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Jan 2010 (15 years ago)
Document Number: F93000000963
FEI/EIN Number 330296128

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

Address: 49 CHURCH STREET, WHITINSVILLE, MA, 01588
Mail Address: 49 CHURCH STREET, WHITINSVILLE, MA, 01588
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
SMITH, JR THOMAS F President 370 DILLON LANE, SWANSEA, MA, 02777
PAULHUS JAMES F Treasurer 5 FENWICK CIRCLE, AUBURN, MA, 01501
CLARKE, JR ROBERT B Chairman 7 QUAKER LANE, NORTHBRIDGE, MA, 01534
CLARKE, JR ROBERT B Director 7 QUAKER LANE, NORTHBRIDGE, MA, 01534
KROLL MICHAEL J Director 22 OAK STREET, UXBRIDGE, MA, 01569
WICKSTROM TIMOTHY P Director 246 HILL STREET, WHITINSVILLE, MA, 01588

Events

Event Type Filed Date Value Description
WITHDRAWAL 2010-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-26 49 CHURCH STREET, WHITINSVILLE, MA 01588 -
CHANGE OF MAILING ADDRESS 2010-01-26 49 CHURCH STREET, WHITINSVILLE, MA 01588 -

Documents

Name Date
Withdrawal 2010-01-26
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-01-30
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-01-06
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-05-29
ANNUAL REPORT 2001-03-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State