Entity Name: | DHI, 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 Aug 1999 (26 years ago) |
Date of dissolution: | 14 Jul 2008 (17 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 14 Jul 2008 (17 years ago) |
Document Number: | F99000004127 |
FEI/EIN Number |
232904467
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 319 SW WASHINGTON ST, STE 614, PORTLAND, OR, 97204 |
Mail Address: | 319 SW WASHINGTON ST, STE 614, PORTLAND, OR, 97204 |
Place of Formation: | PENNSYLVANIA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DHI WATER ENVIRONMENT INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 232904467 | 2014-10-14 | DHI INC. | 32 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2014-10-14 |
Name of individual signing | DHI INC. |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2004-02-03 |
Business code | 541990 |
Sponsor’s telephone number | 8138314700 |
Plan sponsor’s address | PO BOX 6850, BRANDON, FL, 33508 |
Signature of
Role | Plan administrator |
Date | 2014-10-14 |
Name of individual signing | MONIQUE MORGEN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2004-02-03 |
Business code | 541990 |
Sponsor’s telephone number | 8138314700 |
Plan sponsor’s address | 100 SECOND AVE SOUTH, SUITE 302 NORTH, SAINT PETERSBURG, FL, 337012619 |
Signature of
Role | Plan administrator |
Date | 2013-05-29 |
Name of individual signing | DHI INC. |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2004-02-03 |
Business code | 541990 |
Sponsor’s telephone number | 8138314700 |
Plan sponsor’s address | 100 2ND AVE S SUITE 302 NORTH, SAINT PETERSBURG, FL, 337014360 |
Plan administrator’s name and address
Administrator’s EIN | 232904467 |
Plan administrator’s name | DHI INC. |
Plan administrator’s address | 100 2ND AVE S SUITE 302 NORTH, SAINT PETERSBURG, FL, 337014360 |
Administrator’s telephone number | 8138314700 |
Signature of
Role | Plan administrator |
Date | 2012-07-30 |
Name of individual signing | DHI INC. |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CARR ROBERT S | President | 319 SW WASHINGTON ST., STE 614, PORTLAND, OR, 97204 |
KEJ ASGER | Chairman | AGERN ALLE 5, 2970 HOERSHOLM, DENMARK |
BIRNBACH JACK D | Chief Financial Officer | 319 SW WASHINGTON SUITE 614, PORTLAND, OR, 97204 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2008-07-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-08-10 | 319 SW WASHINGTON ST, STE 614, PORTLAND, OR 97204 | - |
CHANGE OF MAILING ADDRESS | 2004-08-10 | 319 SW WASHINGTON ST, STE 614, PORTLAND, OR 97204 | - |
Name | Date |
---|---|
Withdrawal | 2008-07-14 |
ANNUAL REPORT | 2007-07-02 |
ANNUAL REPORT | 2006-04-14 |
ANNUAL REPORT | 2005-03-28 |
ANNUAL REPORT | 2004-08-10 |
ANNUAL REPORT | 2003-03-24 |
ANNUAL REPORT | 2002-05-27 |
ANNUAL REPORT | 2001-09-10 |
ANNUAL REPORT | 2000-03-22 |
Foreign Profit | 1999-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State