| Entity Name: | DYMOND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DYMOND INVESTMENTS, INC. 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: | 07 Nov 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000119971 |
| FEI/EIN Number |
571137782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 NW 151 STREET, MIAMI, FL, 33167 |
| Mail Address: | POST OFFICE BOX 612665, NORTH MIAMI, FL, 33261 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS JENNY M | President | 595 NW 151 STREET, MIAMI, FL, 33167 |
| THOMAS JENNY M | Treasurer | 595 NW 151 STREET, MIAMI, FL, 33167 |
| THOMAS JENNY M | Secretary | 595 NW 151 STREET, MIAMI, FL, 33167 |
| JOSEPH JOHN P | Vice President | 3410 FOXCROFT ROAD #105, MIRAMAR, FL, 33025 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-26 | 595 NW 151 STREET, MIAMI, FL 33167 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000051714 | TERMINATED | 04-1282 CC 25 | MAIMI-DADE COUNTY COURT | 2004-04-30 | 2009-05-18 | $6503.26 | RODRIGUEZ BULLDOZER SERVICE, INC., C/O JORGE L FORS P.A., 1108 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| J04000021741 | LAPSED | 03-22031 CACE 13 | BROWARD CIRCUIT COURT | 2004-02-11 | 2009-03-01 | $25,383.19 | FLORIDA LUMBER COMPANY, 2431 NW 20TH STREET, MIAMI, FLORIDA 33412 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-10-26 |
| ANNUAL REPORT | 2003-06-26 |
| Domestic Profit | 2002-11-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
