| Entity Name: | DISTRIBUIDORA INDUSTRIAL DE MATERIALES, COMPANIA ANONIMA (DIMCA) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 May 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P38997 |
| FEI/EIN Number |
650358979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11552 SW 148 PATH, MIAMI, FL, 33196 |
| Mail Address: | 11552 SW 148 PATH, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CARDENAS NICOLAS | SDTP | 11552 SW 148 PATH, MIAMI, FL, 33196 |
| CARDENAS NICOLAS | Agent | 11552 SW 148 PATH, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-23 | 11552 SW 148 PATH, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-23 | 11552 SW 148 PATH, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-23 | CARDENAS, NICOLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-23 | 11552 SW 148 PATH, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-23 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-02-21 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
