| Entity Name: | DIMA CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIMA CARGO, 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: | 21 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P05000089342 |
| FEI/EIN Number |
203044391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1611 NW 84 AVE, MIAMI, FL, 33126, US |
| Address: | 10520 SW 94 AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO MAIGEL A | President | 10520 SW 94 AVE., MIAMI, FL, 33186 |
| QUINTERO MAIGEL A | Director | 10520 SW 94 AVE., MIAMI, FL, 33186 |
| MAIGEL QUINTERO | Agent | 1700 NW 94 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-18 | 10520 SW 94 AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-26 | MAIGEL , QUINTERO | - |
| REINSTATEMENT | 2018-07-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-10 | 10520 SW 94 AVE, MIAMI, FL 33186 | - |
| AMENDMENT | 2015-07-27 | - | - |
| AMENDMENT | 2006-01-26 | - | - |
| AMENDMENT | 2005-09-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-30 | 1700 NW 94 AVENUE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-06 |
| REINSTATEMENT | 2018-07-26 |
| ANNUAL REPORT | 2016-04-09 |
| Amendment | 2015-07-27 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-05-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3947297410 | 2020-05-08 | 0455 | PPP | 10520 SW 128TH AVE, MIAMI, FL, 33186-3534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
