| Entity Name: | THE DIBBLE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DIBBLE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2018 (7 years ago) |
| Document Number: | P18000039745 |
| FEI/EIN Number |
35-2628506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 W. MADISON STREET, 32nd Floor, CHICAGO, IL, 60661, US |
| Address: | 2020 N BAYSHORE DR #4102, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOO VERONICA D | President | 200 Park Avenue, NEW YORK, NY, 10166 |
| MOO VERONICA D | Secretary | 200 Park Avenue, NEW YORK, NY, 10166 |
| PATEL HITEN | Vice President | 500 W. MADISON STREET, CHICAGO, IL, 60661 |
| MOO VERONICA | Director | 200 Park Avenue, NEW YORK, NY, 10166 |
| SCHNEIDER BRETT | Director | 200 Park Avenue, NEW YORK, NY, 10166 |
| O'MALLEY EDWARD | Director | 1250 CAPITAL OF TEXAS HWY S, AUSTIN, TX, 78746 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 2020 N BAYSHORE DR #4102, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-01 | 2020 N BAYSHORE DR #4102, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-14 |
| Reg. Agent Change | 2020-09-01 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-08-01 |
| Domestic Profit | 2018-05-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
