| Entity Name: | DIMA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIMA INVESTMENTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
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| 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 | President | 12209 NW 106 COURT, #105, MEDLEY, FL, 33178 |
| MACHIN WILLIAM | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-07 | 12209 NW 106 COURT, #105, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-07 | 12209 NW 106 COURT, # 105, MEDLEY, FL 33178 | - |
| REINSTATEMENT | 2004-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
