| Entity Name: | DIMA IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIMA 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: |
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 Mar 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000028870 |
| FEI/EIN Number |
650746902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10520 SW 128 AVE, MIAMI, FL, 33186 |
| Mail Address: | 10520 SW 128 AVE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO MAIGEL A | President | 10520 SW 128 AVE, MIAMI, FL, 33186 |
| QUINTERO MAIGEL A | Director | 10520 SW 128 AVE, MIAMI, FL, 33186 |
| QUINTERO MAIGEL A | Agent | 10520 SW 128 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-05 | 10520 SW 128 AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-05 | 10520 SW 128 AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-05 | 10520 SW 128 AVE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-03-03 |
| Domestic Profit Articles | 1997-03-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
