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  5. DIMCA INTERNATIONAL, INC.

DIMCA INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

DIMCA INTERNATIONAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jan 2001 (24 years ago)
Document Number: P01000000945
FEI/EIN Number 651065816

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9717 Sill Drive E, Boynton Beach, FL, 33437, US
Mail Address: 9717 Sill Drive E, Boynton Beach, FL, 33437, US
ZIP code: 33437
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIMCA INTERNATIONAL INC 401K PROFIT SHARING PLAN AND TRUST 2022 651065816 2023-11-27 DIMCA INTERNATIONAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721199
Sponsor’s telephone number 3053828821
Plan sponsor’s address 12375 NW 10 DRIVE, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2023-11-27
Name of individual signing PILAR LASKEY
Valid signature Filed with authorized/valid electronic signature
DIMCA INTERNATIONAL INC 401K PROFIT SHARING PLAN AND TRUST 2022 651065816 2023-05-30 DIMCA INTERNATIONAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721199
Sponsor’s telephone number 3056066492
Plan sponsor’s address 9717 SILL DRIVE E, APT 102, BOYNTON BEACH, FL, 33437

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing PILAR LASKEY
Valid signature Filed with authorized/valid electronic signature
DIMCA INTERNATIONAL INC 401K PROFIT SHARING PLAN AND TRUST 2021 651065816 2022-05-25 DIMCA INTERNATIONAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721199
Sponsor’s telephone number 3056066492
Plan sponsor’s address 9717 SILLS DRIVE E, APT102, BOYNTON BEACH, FL, 33071

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing PILAR LASKEY
Valid signature Filed with authorized/valid electronic signature
DIMCA INTERNATIONAL INC 401K PROFIT SHARING PLAN AND TRUST 2020 651065816 2021-07-06 DIMCA INTERNATIONAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721199
Sponsor’s telephone number 3056066492
Plan sponsor’s address 9717 SILLS DRIVE E, APT 102, BOYNTON, FL, 33437

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing PILAR LASKEY
Valid signature Filed with authorized/valid electronic signature
DIMCA INTERNATIONAL INC 401K PROFIT SHARING PLAN AND TRUST 2019 651065816 2020-07-31 DIMCA INTERNATIONAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721199
Sponsor’s telephone number 3056066492
Plan sponsor’s address 12375 NW 10 DRIVE, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing PILAR LASKEY
Valid signature Filed with authorized/valid electronic signature
DIMCA INTERNATIONAL INC 401K PROFIT SHARING PLAN AND TRUST 2018 651065816 2019-06-02 DIMCA INTERNATIONAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721199
Sponsor’s telephone number 3056066492
Plan sponsor’s address 12375 NW 10 DRIVE, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2019-06-02
Name of individual signing PILAR LASKEY
Valid signature Filed with authorized/valid electronic signature
DIMCA INTERNATIONAL INC 401K PROFIT SHARING PLAN AND TRUST 2017 651065816 2018-09-17 DIMCA INTERNATIONAL INC 1
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Sponsor’s telephone number 3056066492
Plan sponsor’s address 12375 NW 10 DRIVE, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing PILAR LASKEY
Valid signature Filed with authorized/valid electronic signature
DIMCA INTERNATIONAL INC 401K PROFIT SHARING PLAN AND TRUST 2017 651065816 2018-10-09 DIMCA INTERNATIONAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 3056066492
Plan sponsor’s address 12375 NW 10 DRIVE, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing PILAR LASKEY
Valid signature Filed with authorized/valid electronic signature
DIMCA INTERNATIONAL INC 401K PROFIT SHARING PLAN & TRUST 2016 651065816 2017-10-02 DIMCA INTERNATIONAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721199
Sponsor’s telephone number 3053828821
Plan sponsor’s DBA name DIMCA INTERNATIONAL INC
Plan sponsor’s address 12375 NW 10TH DR UNIT B-1, CORAL SPRINGS, FL, 330717883

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing PILAR LASKEY
Valid signature Filed with authorized/valid electronic signature
DIMCA INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2015 651065816 2016-06-16 DIMCA INTERNATIONAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721199
Sponsor’s telephone number 3053828821
Plan sponsor’s address 11552 SW 148TH PATH, MIAMI, FL, 33177

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing PILAR LASKEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARDENAS NICOLAS C Secretary 9717 Sills Drive E, Boynton Beach, FL, 33437
CARDENAS NICOLAS C Treasurer 9717 Sills Drive E, Boynton Beach, FL, 33437
CARDENAS NICOLAS C Director 9717 Sills Drive E, Boynton Beach, FL, 33437
CARDENAS NICOLAS Agent 9717 Sills Drive E, Boynton Beach, FL, 33437
CARDENAS NICOLAS C President 9717 Sills Drive E, Boynton Beach, FL, 33437
CARDENAS NICOLAS C Vice President 9717 Sills Drive E, Boynton Beach, FL, 33437

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 9717 Sill Drive E, Apt 102, Boynton Beach, FL 33437 -
CHANGE OF MAILING ADDRESS 2022-02-02 9717 Sill Drive E, Apt 102, Boynton Beach, FL 33437 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 9717 Sills Drive E, Apt 102, Boynton Beach, FL 33437 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-09

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Companies related by address

No other companies in our directory share the same address as DIMCA INTERNATIONAL, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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