| Entity Name: | DIMA MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIMA MANAGEMENT COMPANY 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: | 22 Jan 2001 (24 years ago) |
| Date of dissolution: | 21 Mar 2013 (12 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 21 Mar 2013 (12 years ago) |
| Document Number: | P01000008025 |
| FEI/EIN Number |
651074769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11860 SW 18 TERRACE #100, MIAMI, FL, 33175 |
| Mail Address: | 1020 N. HIGHLAND STREET, #622, ARLINGTON, VA, 22201 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINEZ DILCIA A | President | 11860 SW 18 TERRACE #100, MIAMI, FL, 33175 |
| MARINEZ DILCIA A | Treasurer | 11860 SW 18 TERRACE #100, MIAMI, FL, 33175 |
| MARINEZ DILCIA A | Director | 11860 SW 18 TERRACE #100, MIAMI, FL, 33175 |
| MARINEZ DILCIA A | Agent | 11860 SW 18 TERRACE #100, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2013-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-02-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-22 | 11860 SW 18 TERRACE #100, MIAMI, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-02-22 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-02 |
| Domestic Profit | 2001-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
