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 |
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 |
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 | - |
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