| Entity Name: | DICO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DICO HOLDINGS, 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: | 03 Jan 2005 (20 years ago) |
| Date of dissolution: | 06 Jan 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Jan 2009 (16 years ago) |
| Document Number: | P05000000875 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 SAWGRASS MILLS MALL, #2460, SUNRISE, FL, 33323 |
| Mail Address: | 19575 BISCAYNE BLVD., #375, AVENTURA, FL, 33180 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITTON MOSHE | Treasurer | 19575 BISCAYNE BLVD - # 375, AVENTURA, FL, 33180 |
| BITTON JUDITH | Vice President | 19575 BISCAYNE BLVD - # 375, AVENTURA, FL, 33180 |
| BITTON JUDITH | Secretary | 19575 BISCAYNE BLVD - # 375, AVENTURA, FL, 33180 |
| BEN-DAVID MIKE | Agent | 1800 SAWGRASS MILLS MALL, SUNRISE, FL, 33323 |
| BITTON MOSHE | President | 19575 BISCAYNE BLVD - # 375, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-01-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P07000033793. MERGER NUMBER 700000093147 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-29 | 1800 SAWGRASS MILLS MALL, #2460, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-29 | 1800 SAWGRASS MILLS MALL, #2460, SUNRISE, FL 33323 | - |
| CANCEL ADM DISS/REV | 2008-12-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-12-29 | 1800 SAWGRASS MILLS MALL, #2460, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-29 | BEN-DAVID, MIKE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| CORAPREIWP | 2008-12-29 |
| Domestic Profit | 2005-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
