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DIMILLA INC. - Florida Company Profile

Company Details

Entity Name: DIMILLA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIMILLA INC. 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: 31 May 1989 (36 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: K91992
FEI/EIN Number 650152403

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

Address: 1021 NE 144TH STREET, NORTH MIAMI, FL, 33161, US
Mail Address: 1021 NE 144TH STREET, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODLEY THINAGARA Agent 1021 NE 144TH STREET, N. MIAMI, FL, 33161
MOODLEY, THINAGARA Director 970 NE 132ND ST, N MIAMI, FL
MOODLEY, PREMILLA Director 970 NE 132ND ST, N MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 1995-03-09 1021 NE 144TH STREET, N. MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 1993-04-30 1021 NE 144TH STREET, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 1993-04-30 1021 NE 144TH STREET, NORTH MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 1993-04-30 MOODLEY, THINAGARA -

Documents

Name Date
ANNUAL REPORT 2000-03-07
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-04-03
ANNUAL REPORT 1997-04-21
ANNUAL REPORT 1996-06-10
ANNUAL REPORT 1995-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State