DOWN AND DIRTY ETHICS, INC. - Florida Company Profile
| Entity Name: | DOWN AND DIRTY ETHICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOWN AND DIRTY ETHICS, 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: | 15 Oct 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000142584 |
| FEI/EIN Number |
651236160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 WASHINGTON AVE, 1007, MIAMI BEACH, FL, 33139 |
| Mail Address: | 800 WASHINGTON AVE, 1007, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELLEGRINO HUMBERTO | Director | 800 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| URDANETA MIGUEL | Vice President | 250 NW 23RD STREET #212, MIAMI, FL, 33127 |
| PELLEGRINO HUMBERTO | Agent | 800 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| PELLEGRINO HUMBERTO | President | 800 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| URDANETA MIGUEL | Director | 250 NW 23RD STREET #212, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-16 | 800 WASHINGTON AVE, 1007, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-16 | 800 WASHINGTON AVE, 1007, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-16 | 800 WASHINGTON AVE, 1007, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2008-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000544795 | TERMINATED | 1000000189116 | DADE | 2010-09-24 | 2026-09-09 | $ 96.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-16 |
| REINSTATEMENT | 2008-11-14 |
| REINSTATEMENT | 2007-10-11 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-19 |
| Domestic Profit | 2004-10-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State