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DINA, INC. - Florida Company Profile

Company Details

Entity Name: DINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DINA, 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: 25 Sep 1987 (38 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: M59710
FEI/EIN Number 650023214

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

Address: C/O ARUN KOCHHAR, 235 N.E. 159TH ST, NORTH MIAMI BCH, FL, 33162-5005
Mail Address: C/O ARUN KOCHHAR, 235 N.E. 159TH ST, NORTH MIAMI BCH, FL, 33162-5005
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOCHHAR, NEETA Director 235 N.E. 159TH ST, NORTH MIAMI BCH, FL
KOCHHAR, ARUN Director 235 N.W. 159TH ST, NORTH MIAMI BCH, FL
KOCHHAR, ARUN Agent 235 N.E. 159TH ST, NORTH MIAMI BCH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-07-01 C/O ARUN KOCHHAR, 235 N.E. 159TH ST, NORTH MIAMI BCH, FL 33162-5005 -
CHANGE OF MAILING ADDRESS 1992-07-01 C/O ARUN KOCHHAR, 235 N.E. 159TH ST, NORTH MIAMI BCH, FL 33162-5005 -
REINSTATEMENT 1989-12-26 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State