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DIMA GRUPPO, INC. - Florida Company Profile

Company Details

Entity Name: DIMA GRUPPO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIMA GRUPPO, 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: 17 Oct 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P07000114388
FEI/EIN Number 261264313

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 S.E. 15TH RD., 11-E, MIAMI, FL, 33129
Mail Address: 200 S.E. 15TH RD., 11-E, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI MAGGIO MARC President 200 SE 15TH RD SUITE 11-E, MIAMI, FL, 33129
DI MAGGIO MARC Agent 200 S.E. 15TH RD., MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000037825 DIMA DESIGN EXPIRED 2011-04-18 2016-12-31 - 200 SE 15 RD, #11E, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2009-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Off/Dir Resignation 2012-12-12
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-04-24
REINSTATEMENT 2009-10-06
ANNUAL REPORT 2008-04-30
Domestic Profit 2007-10-17

Date of last update: 03 May 2025

Sources: Florida Department of State