| Entity Name: | DIMEX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIMEX TRADING, 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: | 03 Aug 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000076513 |
| Address: | 7700 N.W. 79TH PLACE, UNIT D-1, MIAMI, FL, 33166 |
| Mail Address: | 7700 N.W. 79TH PLACE, UNIT D-1, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALOM GRISELDA M | President | 600 N.W. 43RD COURT, MIAMI, FL, 33126 |
| ALOM GRISELDA M | Director | 600 N.W. 43RD COURT, MIAMI, FL, 33126 |
| WADSKIER FERNANDO A | Vice President | 11023 N.W. 48 LANE, MIAMI, FL, 33178 |
| WADSKIER FERNANDO A | Director | 11023 N.W. 48 LANE, MIAMI, FL, 33178 |
| DIAZ LAURA M | Secretary | 9601 FONTAINEBLEAU BLVD. APT 517, MIAMI, FL, 33172 |
| DIAZ LAURA M | Director | 9601 FONTAINEBLEAU BLVD. APT 517, MIAMI, FL, 33172 |
| ALOM GRISELDA M | Agent | 7700 N.W. 79TH PLACE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
