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DYMA INVESTMENT, INC.

Company Details

Entity Name: DYMA INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Dec 2001 (23 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P01000115574
FEI/EIN Number 260006352
Address: 5085 NW 7 Street, Miami, FL, 33126, US
Mail Address: 5085 NW 7 Street, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LUGO CARLOS E Agent 5085 NW 7 Street, Miami, FL, 33126

Director

Name Role Address
LUGO CARLOS E Director 5085 NW 7 Street, Miami, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF MAILING ADDRESS 2017-04-30 5085 NW 7 Street, Apt 1411, Miami, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 5085 NW 7 Street, Apt 1411, Miami, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 5085 NW 7 Street, Apt 1411, Miami, FL 33126 No data
CANCEL ADM DISS/REV 2009-10-22 No data No data
REGISTERED AGENT NAME CHANGED 2009-10-22 LUGO, CARLOS E No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
AMENDMENT 2008-12-11 No data No data
CANCEL ADM DISS/REV 2004-03-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000426748 ACTIVE 1000000668605 DADE 2015-03-25 2035-04-02 $ 3,496.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000536127 ACTIVE 1000000608731 DADE 2014-04-14 2034-05-01 $ 7,548.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12001078230 TERMINATED 1000000317037 MIAMI-DADE 2012-12-20 2032-12-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-05-05
REINSTATEMENT 2009-10-22
Amendment 2008-12-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State