| Entity Name: | DINA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DINA 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: | 30 Nov 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000098281 |
| FEI/EIN Number |
46-1480567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1103 NORTH 13TH STREET, FORT PIERCE, FL, 34950, US |
| Mail Address: | 1103 NORTH 13TH STREET, FORT PIERCE, FL, 34950, US |
| ZIP code: | 34950 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALHAWATMAH DINA | President | 1103 NORTH 13TH STREET, FORT PIERCE, FL, 34950 |
| ALHAWATMAH DINA | Agent | 1103 NORTH 13TH STREET, FORT PIERCE, FL, 34950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000114864 | SAM'S FOOD MARKET | EXPIRED | 2012-11-30 | 2017-12-31 | - | 1103 N 13TH ST, FORT PIERCE, FL, 34950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-19 | ALHAWATMAH, DINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-19 | 1103 NORTH 13TH STREET, FORT PIERCE, FL 34950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| AMENDED ANNUAL REPORT | 2016-08-24 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| Domestic Profit | 2012-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
