| Entity Name: | DITEX, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DITEX, INCORPORATED 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: | 18 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000031395 |
| FEI/EIN Number |
010647197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 N. NOB HILL RD, 183, PLANTATION, FL, 33324 |
| Mail Address: | 151 N NOB HILL RD, 183, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINONES RICARTE A | President | 151 N NOB HILL RD SUITE 183, PLANTATION, FL, 33324 |
| QUINONES RICARTE A | Director | 151 N NOB HILL RD SUITE 183, PLANTATION, FL, 33324 |
| QUINONES GISELLE | Vice President | 151 N NOB HILL RD SUITE 183, PLANTATION, FL, 33324 |
| QUINONES GISELLE | Director | 151 N NOB HILL RD SUITE 183, PLANTATION, FL, 33324 |
| SANCHEZ CARLOS | LR | 151 N NOB HILL RD SUITE 183, PLANTATION, FL, 33324 |
| SANCHEZ CARLOS | Director | 151 N NOB HILL RD SUITE 183, PLANTATION, FL, 33324 |
| QUINONES RICARTE A | Agent | 151 N NOB HILL RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | QUINONES, RICARTE A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 151 N. NOB HILL RD, 183, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 151 N. NOB HILL RD, 183, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 151 N NOB HILL RD, 183, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000125874 | TERMINATED | 1000000736423 | BROWARD | 2017-02-27 | 2037-03-03 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000658910 | TERMINATED | 1000000679904 | BROWARD | 2015-06-05 | 2035-06-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000624347 | TERMINATED | 1000000470528 | BROWARD | 2013-03-18 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000190366 | TERMINATED | 1000000256727 | DADE | 2012-03-07 | 2032-03-14 | $ 1,121.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
