| Entity Name: | DIMENSION IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIMENSION IMPORT & EXPORT, 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: | 22 Sep 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jun 2014 (11 years ago) |
| Document Number: | P93000065990 |
| FEI/EIN Number |
650437326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CLARY'S MONEY, 1550 W 84TH STREET #32, HIALEAH, FL, 33014, US |
| Mail Address: | CLARY'S MONEY, 1550 W 84TH STREET #32, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ PEDRO | President | 14655 FITZPATRICK RD, MIAMI LAKES, FL, 33014 |
| MARTINEZ PEDRO | Secretary | 14655 FITZPATRICK RD, MIAMI LAKES, FL, 33014 |
| MARTINEZ JEZIEL | Vice President | 15501 MIAMI LAKES WY #107, MIAMI LAKES, FL, 33014 |
| MARTINEZ JEZIEL | Director | 15501 MIAMI LAKES WY #107, MIAMI LAKES, FL, 33014 |
| MARTINEZ PEDRO | Agent | 14655 FITZPATRICK RD, MIAMI LAKES, FL, 33014 |
| MARTINEZ PEDRO | Director | 14655 FITZPATRICK RD, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000047165 | CLARY'S MONEY | EXPIRED | 2014-05-13 | 2019-12-31 | - | 1550 W. 84 STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-03-23 | CLARY'S MONEY, 1550 W 84TH STREET #32, HIALEAH, FL 33014 | - |
| AMENDMENT | 2014-06-03 | - | - |
| CANCEL ADM DISS/REV | 2004-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-16 | CLARY'S MONEY, 1550 W 84TH STREET #32, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-16 | 14655 FITZPATRICK RD, MIAMI LAKES, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
