| Entity Name: | DINHEIRONET INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DINHEIRONET INTERNATIONAL, 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: | 13 Dec 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000131376 |
| FEI/EIN Number |
743078386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE STE 916, MIAMI, FL, 33131 |
| Mail Address: | ATTN: LUIS VALDICH, 801 BRICKELL AVE STE 916, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDICH LUIS | Director | 801 BRICKELL AVE STE 916, MIAMI, FL, 33131 |
| MACIAS JAIME D | Director | 801 BRICKELL AVE STE 916, MIAMI, FL, 33131 |
| VALDICH LUIS | Agent | 801 BRICKELL AVE STE 916, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-23 | 801 BRICKELL AVE STE 916, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-23 | 801 BRICKELL AVE STE 916, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-23 | 801 BRICKELL AVE STE 916, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-23 |
| Domestic Profit | 2002-12-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
