Entity Name: | DIMELFA MANAGEMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIMELFA MANAGEMENT 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: | 21 Jan 2014 (11 years ago) |
Date of dissolution: | 26 Feb 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Feb 2020 (5 years ago) |
Document Number: | P14000005808 |
FEI/EIN Number |
46-4600796
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7382 NW 35th Terr, MIAMI, FL, 33122, US |
Mail Address: | 7382 NW 35th Terr, MIAMI, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MALDONADO MARY | President | 7382 NW 35th Terr, MIAMI, FL, 33122 |
Maldonado Alfonso | Agent | 2543 NW 72ND AVE, MIAMI, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-02-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-16 | 7382 NW 35th Terr, MIAMI, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2017-02-16 | 7382 NW 35th Terr, MIAMI, FL 33122 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-20 | Maldonado, Alfonso | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 2543 NW 72ND AVE, MIAMI, FL 33122 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-02-26 |
ANNUAL REPORT | 2019-01-02 |
ANNUAL REPORT | 2018-01-11 |
ANNUAL REPORT | 2017-02-16 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-04-20 |
Off/Dir Resignation | 2014-06-12 |
Domestic Profit | 2014-01-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State