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DIMANY CONTRACTOR & FLOORING, INC. - Florida Company Profile

Company Details

Entity Name: DIMANY CONTRACTOR & FLOORING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIMANY CONTRACTOR & FLOORING, 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: 12 May 2003 (22 years ago)
Date of dissolution: 13 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2023 (2 years ago)
Document Number: P03000052157
FEI/EIN Number 900085394

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8765 NW 168 STREET, MIAMI LAKES, FL, 33018
Mail Address: 8765 NW 168 STREET, MIAMI LAKES, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ERNESTO C Director 8765 NW 168 ST, MIAMI LAKES, FL, 33018
SANCHEZ ERNESTO C President 8765 NW 168 ST, MIAMI LAKES, FL, 33018
SANCHEZ MARITZA Director 8765 NW 168 ST, MIAMI LAKES, FL, 33018
SANCHEZ MARITZA Secretary 8765 NW 168 ST, MIAMI LAKES, FL, 33018
SANCHEZ ERNESTO C Agent 8765 NW 168 STREET, MIAMI LAKES, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-13 - -
REINSTATEMENT 2014-02-27 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 8765 NW 168 STREET, MIAMI LAKES, FL 33018 -
CHANGE OF MAILING ADDRESS 2014-02-27 8765 NW 168 STREET, MIAMI LAKES, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 8765 NW 168 STREET, MIAMI LAKES, FL 33018 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
NAME CHANGE AMENDMENT 2008-08-28 DIMANY CONTRACTOR & FLOORING, INC. -
NAME CHANGE AMENDMENT 2005-05-10 DIMANY FLOORING, INC. -
CANCEL ADM DISS/REV 2004-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-13
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29
REINSTATEMENT 2014-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State