DYMOND INVESTMENTS, INC. - Florida Company Profile
Share on:
| Entity Name: | DYMOND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Nov 2002 (23 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 |
| Address: | 595 NW 151 STREET, MIAMI, FL, 33167 |
| Mail Address: | POST OFFICE BOX 612665, NORTH MIAMI, FL, 33261 |
| ZIP code: | 33167 |
| City: | Miami |
| 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 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State