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DI-MI INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: DI-MI INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DI-MI INVESTMENTS CORP. 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: 12 Aug 1999 (26 years ago)
Document Number: P99000071885
FEI/EIN Number 650954801

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1145 N. FEDERAL HWY, FORT LAUDERDALE, FL, 33316, US
Mail Address: 1137 SE 4 AVENUE, FT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILIAN MIGUEL Director 1137 SE 4 AVENUE, FT LAUDERDALE, FL, 33316
MILIAN MIGUEL Agent 1137 SE 4 AVENUE, FT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 1145 N. FEDERAL HWY, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2017-04-24 1145 N. FEDERAL HWY, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 1137 SE 4 AVENUE, 201, FT LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State