| Entity Name: | DIMA CONSULTANTS & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIMA CONSULTANTS & TRADING, 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: | 25 Jan 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S27278 |
| FEI/EIN Number |
650241250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 HAMMOCK'S BLVD, STE 109-112, MIAMI, FL, 33196-3740, US |
| Mail Address: | DIMA CONSULTANTS & TRADING INC, 10201 HAMMOCK'S BLVD #109, P.O. BOX 112, MIAMI, FL, 33196-3790, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNAPP-DIDIER, SYLVIO C. | President | 10201 HAMMOCK'S BLVD #109-112, MIAMI, FL |
| DIDIER, DANIELA DE A.L. | Vice President | 10201 HAMMOCK'S BLVD #109-112, MIAMI, FL |
| SLOSBERGAS, NELSON | Agent | 520 BRICKELL KEY DR, MIAMI, FL, 33131 |
| KNAPP-DIDIER, SYLVIO C. | Director | 10201 HAMMOCK'S BLVD #109-112, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-02 | 10201 HAMMOCK'S BLVD, STE 109-112, MIAMI, FL 33196-3740 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-10 | 10201 HAMMOCK'S BLVD, STE 109-112, MIAMI, FL 33196-3740 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
