| Entity Name: | DIME FLORIDA CONSOLIDATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 13-3222300 |
| Address: | C/O WILLIAM P. MCCAUGHAN, 80 SW 8TH ST. STE 2803, MIAMI, FL 33130 |
| Mail Address: | C/O WILLIAM P. MCCAUGHAN, 80 SW 8TH ST. STE 2803, MIAMI, FL 33130 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SUTPHEN, ROGER A. | President | 231 EAST AVE., SUITE 200, ALBION, NY 14411 |
| Name | Role | Address |
|---|---|---|
| LINDAUER, CRAIG | DAVP | 231 E AVE, STE 200, ALBION, NY 14411 |
| Name | Role | Address |
|---|---|---|
| HAPEMAN, TIMOTHY | Assistant Vice President | 231 EAST AVE., SUITE 200, ALBION, NY 14411 |
| Name | Role | Address |
|---|---|---|
| FLOOD, LINDA | Assistant Secretary | EAB PLAZA-EAST TOWER, 10TH FL, UNIONDALE, NY 11556 |
| Name | Role | Address |
|---|---|---|
| HART, JACQUELYN A | Secretary | EAB PLAZA-EAST TOWER 10TH FL., UNIONDALE, NY 11556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-12-17 | No data | No data |
| NAME CHANGE AMENDMENT | 1996-05-16 | DIME FLORIDA CONSOLIDATION CORP. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | C/O WILLIAM P. MCCAUGHAN, 80 SW 8TH ST. STE 2803, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | C/O WILLIAM P. MCCAUGHAN, 80 SW 8TH ST. STE 2803, MIAMI, FL 33130 | No data |
| NAME CHANGE AMENDMENT | 1986-09-12 | DIME MORTGAGE COMPANY, INC. | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
