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DYMOND INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Debts

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

Documents

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