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DIME SAVINGS MONEY ORDER CORP. - Florida Company Profile

Company Details

Entity Name: DIME SAVINGS MONEY ORDER CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIME SAVINGS MONEY ORDER CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 20 Oct 1982 (42 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: G05188
FEI/EIN Number 000000000

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

Address: 712 W KENNEDY BLVD, TAMPA, FL, 33606
Mail Address: 712 W KENNEDY BLVD, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH, PAUL President 712 W KENNDY BLVD, TAMPA, FL 00000
SMITH, PAUL Director 712 W KENNDY BLVD, TAMPA, FL 00000
WOLFE, TOM Agent 4005 SOUTH DALE MABRY, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 1984-07-02 712 W KENNEDY BLVD, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 1984-07-02 712 W KENNEDY BLVD, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 1983-06-30 4005 SOUTH DALE MABRY, TAMPA, FL 33611 -

Date of last update: 03 Mar 2025

Sources: Florida Department of State