| Entity Name: | DINAMN GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DINAMN GROUP CORPORATION 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: | 31 Jan 2002 (23 years ago) |
| Date of dissolution: | 01 Sep 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Sep 2004 (21 years ago) |
| Document Number: | P02000011696 |
| FEI/EIN Number |
593769341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9647 GRETNA GREEN DRIVE, TAMPA, FL, 33626 |
| Mail Address: | 9647 GRETNA GREEN DRIVE, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DANELLA L | Director | 9647 GRETNA GREEN DRIVE, TAMPA, FL, 33626 |
| GARCIA GABRIELA A | Vice President | 9647 GRETNA GREEN DRIVE, TAMPA, FL, 33626 |
| GARCIA GABRIELA A | Director | 9647 GRETNA GREEN DRIVE, TAMPA, FL, 33626 |
| GARCIA-URBINA MANUEL F | Agent | 9647 GRETNA GREEN DRIVE, TAMPA, FL, 33626 |
| GARCIA-URBINA MANUEL F | Director | 9647 GRETNA GREEN DRIVE, TAMPA, FL, 33626 |
| GARCIA MARIELA E | Vice President | 9647 GRETNA GREEN DRIVE, TAMPA, FL, 33626 |
| GARCIA MARIELA E | Director | 9647 GRETNA GREEN DRIVE, TAMPA, FL, 33626 |
| GARCIA DANELLA L | Vice President | 9647 GRETNA GREEN DRIVE, TAMPA, FL, 33626 |
| GARCIA-URBINA MANUEL F | President | 9647 GRETNA GREEN DRIVE, TAMPA, FL, 33626 |
| NANCY E. CARDOZO DE GARCIA | Secretary | 9647 GRETNA GREEN DRIVE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-09-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-09-01 |
| ANNUAL REPORT | 2003-04-04 |
| Domestic Profit | 2002-01-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
