| Entity Name: | DIME FLORIDA CONSOLIDATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Mar 1984 (41 years ago) |
| Branch of: | DIME FLORIDA CONSOLIDATION CORP., NEW YORK (Company Number 891757) |
| Date of dissolution: | 17 Dec 2001 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Dec 2001 (23 years ago) |
| Document Number: | P01261 |
| FEI/EIN Number |
133222300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WILLIAM P. MCCAUGHAN, 80 SW 8TH ST. STE 2803, MIAMI, FL, 33130, US |
| Mail Address: | C/O WILLIAM P. MCCAUGHAN, 80 SW 8TH ST. STE 2803, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NACLERIO JOHN | Director | 25 NEWBRIDGE ROAD, SUITE 320, HICKSVILLE, NY, 11801 |
| SUTPHEN ROGER A. | Director | 231 EAST AVE., SUITE 200, ALBION, NY, 14411 |
| SUTPHEN ROGER A. | President | 231 EAST AVE., SUITE 200, ALBION, NY, 14411 |
| LINDAUER CRAIG | DAVP | 231 E AVE, STE 200, ALBION, NY, 14411 |
| HAPEMAN TIMOTHY | Assistant Vice President | 231 EAST AVE., SUITE 200, ALBION, NY, 14411 |
| FLOOD LINDA | Assistant Secretary | EAB PLAZA-EAST TOWER, 10TH FL, UNIONDALE, NY, 11556 |
| HART JACQUELYN | Secretary | EAB PLAZA-EAST TOWER 10TH FL., UNIONDALE, NY, 11556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-12-17 | - | - |
| NAME CHANGE AMENDMENT | 1996-05-16 | DIME FLORIDA CONSOLIDATION CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | C/O WILLIAM P. MCCAUGHAN, 80 SW 8TH ST. STE 2803, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | C/O WILLIAM P. MCCAUGHAN, 80 SW 8TH ST. STE 2803, MIAMI, FL 33130 | - |
| NAME CHANGE AMENDMENT | 1986-09-12 | DIME MORTGAGE COMPANY, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-12-17 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
