| Entity Name: | DIMALTA INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 Oct 2007 (17 years ago) |
| Date of dissolution: | 23 May 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2011 (14 years ago) |
| Document Number: | L07000108910 |
| FEI/EIN Number | 26-1677647 |
| Mail Address: | 2665 S BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 |
| Address: | 19601 E COUNTRY CLUB DR - # 7-208, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLD CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ALTAMIRANO, DIEGO | Manager | 19601 E COUNTRY CLUB DR - # 7-208, AVENTURA, FL 33180 |
| RICHARDS, TIMOTHY D | Manager | 2665 SOUTH BAYSHORE DRIVE SUITE 703, MIAMI, FL 33133 |
| RODRIGUEZ, FERNAN | Manager | 2665 S. BAYSHORE DR., STE 703, MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-05-23 | No data | No data |
| LC AMENDMENT | 2010-03-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 19601 E COUNTRY CLUB DR - # 7-208, AVENTURA, FL 33180 | No data |
| MERGER | 2008-02-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000072321 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-05-23 |
| ADDRESS CHANGE | 2010-03-30 |
| LC Amendment | 2010-03-24 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-05-02 |
| Merger | 2008-02-05 |
| Florida Limited Liability | 2007-10-26 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
