| Entity Name: | DICO HOLDINGS AND INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Mar 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P07000033793 |
| FEI/EIN Number | 208623446 |
| Address: | 1800 SAWGRASS MILLS MALL, #2460, SUNRISE, FL, 33323 |
| Mail Address: | 5331 S W 38 WAY, HOLLYWOOD, FL, 33312 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITTON MOSHE | Agent | 5331 S W 38 WAY, HOLLYWOOD, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| BITTON MOSHE | President | 1800 SAWGRASS MILLS MALL STE 2460, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| BITTON MOSHE | Director | 1800 SAWGRASS MILLS MALL STE 2460, SUNRISE, FL, 33323 |
| BITTON JUDITH | Director | 1800 SAWGRASS MILLS MALL STE 2460, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| BITTON JUDITH | Vice President | 1800 SAWGRASS MILLS MALL STE 2460, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| BITTON JUDITH | Treasurer | 1800 SAWGRASS MILLS MALL STE 2460, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-16 | 1800 SAWGRASS MILLS MALL, #2460, SUNRISE, FL 33323 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-02-16 | BITTON, MOSHE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-16 | 5331 S W 38 WAY, HOLLYWOOD, FL 33312 | No data |
| MERGER | 2009-01-06 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000093147 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-13 | 1800 SAWGRASS MILLS MALL, #2460, SUNRISE, FL 33323 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000277361 | LAPSED | 09-053080-18 | CIRCUIT COURT OF THE 17TH JUDI | 2012-04-05 | 2017-04-18 | $163,887.66 | SAWGRASS MILLS PHASE IV, LLC, 225 WEST WASHINGTON STREET, INDIANAPOLIS, IN 46204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-16 |
| Merger | 2009-01-06 |
| ANNUAL REPORT | 2008-05-13 |
| ANNUAL REPORT | 2008-04-14 |
| Domestic Profit | 2007-03-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
