| Entity Name: | DINAMARCA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DINAMARCA INVESTMENT GROUP, 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: | 04 May 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P09000039775 |
| FEI/EIN Number |
270209667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 NW 97th Ave, Doral, FL, 33178, US |
| Mail Address: | 5900 NW 97th Ave., DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ Alberto J | President | 5900 NW 97th Ave., DORAL, FL, 33178 |
| Ruiz Angela A | Treasurer | 4626 NW 111 CT, Doral, FL, 33178 |
| RUIZ ALBERTO J | Agent | 5900 NW 97th Ave., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-30 | 5900 NW 97th Ave, Unit 11, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-30 | 5900 NW 97th Ave, Unit 11, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-30 | 5900 NW 97th Ave., Unit 11, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-24 |
| AMENDED ANNUAL REPORT | 2021-09-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
