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DISIMCA INVESTMENT, CORP - Florida Company Profile

Company Details

Entity Name: DISIMCA INVESTMENT, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISIMCA INVESTMENT, CORP 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: 27 Jul 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P09000063504
FEI/EIN Number 270629413

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

Address: 7912 ESTA LN, ORLANDO, FL, 32827
Mail Address: 7912 ESTA LN, ORLANDO, FL, 32827
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ABIGAIL President 7912 ESTA LN, ORLANDO, FL, 32827
RODRIGUEZ ABIGAIL Agent 7912 ESTA LN, ORLANDO, FL, 32827

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000023143 NONA-TECH EXPIRED 2011-03-03 2016-12-31 - 10727 NARCOOSSEE RD # B-4, ORLANDO, FL, 32832
G10000060359 DISTRIBUIDORA DE INSUMOS MARACAIBO COMPA�IA ANONIMA EXPIRED 2010-06-30 2015-12-31 - 10727 NARCOOSSEE RD # B-4, ORLANDO, FL, 32832
G10000017946 THE TWINS EXPORT EXPIRED 2010-02-24 2015-12-31 - 10727 NARCOOSSEE RD, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2011-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2011-11-01 7912 ESTA LN, ORLANDO, FL 32827 -
CHANGE OF MAILING ADDRESS 2011-11-01 7912 ESTA LN, ORLANDO, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2011-11-01 7912 ESTA LN, ORLANDO, FL 32827 -

Documents

Name Date
ANNUAL REPORT 2012-02-27
Amendment 2011-11-01
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-26
Domestic Profit 2009-07-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State