| Entity Name: | DIMON LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DIMON LOGISTICS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 31 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P21000031869 |
| FEI/EIN Number |
86-3244816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2048 NE 167TH STREET, NORTH MIAMI BEACH, FL 33162 |
| Mail Address: | 1235 PATRICK CIR APT F, CARY, NC 27511 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOBKA, DMYTRO | Agent | 2048 NE 167TH STREET, NORTH MIAMI BEACH, FL 33162 |
| KOBKA, DMYTRO | President | 1235 PATRICK CIR APT F, CARY, NC 27511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 2048 NE 167TH STREET, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 2048 NE 167TH STREET, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-01 |
| Domestic Profit | 2021-03-31 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
