| Entity Name: | DIMA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Jul 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 May 2004 (21 years ago) |
| Document Number: | P99000065348 |
| FEI/EIN Number | 650940839 |
| Address: | 12209 NW 106 COURT, #105, MEDLEY, FL, 33178, US |
| Mail Address: | 12209 NW 106 COURT, #105, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300L4HLLN8N40VR40 | P99000065348 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O MACHIN, WILLIAM, 12209 NW 106 COURT, # 105, MEDLEY, US-FL, US, 33178 |
| Headquarters | 12209 NW 106 Court #105, Medley, US-FL, US, 33178 |
Registration details
| Registration Date | 2020-11-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-10-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P99000065348 |
| Name | Role | Address |
|---|---|---|
| MACHIN WILLIAM | Agent | 12209 NW 106 COURT, # 105, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MACHIN WILLIAM | President | 12209 NW 106 COURT, #105, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-07 | 12209 NW 106 COURT, #105, MEDLEY, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-07 | 12209 NW 106 COURT, #105, MEDLEY, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-07 | 12209 NW 106 COURT, # 105, MEDLEY, FL 33178 | No data |
| REINSTATEMENT | 2004-05-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
