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