| Entity Name: | DICO HOLDINGS AND INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DICO HOLDINGS AND INVESTMENTS 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 Mar 2007 (18 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: | P07000033793 |
| FEI/EIN Number |
208623446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 JUDITH | Vice President | 1800 SAWGRASS MILLS MALL STE 2460, SUNRISE, FL, 33323 |
| BITTON JUDITH | Treasurer | 1800 SAWGRASS MILLS MALL STE 2460, SUNRISE, FL, 33323 |
| BITTON JUDITH | Director | 1800 SAWGRASS MILLS MALL STE 2460, SUNRISE, FL, 33323 |
| BITTON MOSHE | Agent | 5331 S W 38 WAY, HOLLYWOOD, FL, 33312 |
| BITTON MOSHE | President | 1800 SAWGRASS MILLS MALL STE 2460, SUNRISE, FL, 33323 |
| BITTON MOSHE | Director | 1800 SAWGRASS MILLS MALL STE 2460, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-16 | 1800 SAWGRASS MILLS MALL, #2460, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-16 | BITTON, MOSHE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-16 | 5331 S W 38 WAY, HOLLYWOOD, FL 33312 | - |
| MERGER | 2009-01-06 | - | 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
