DILLINGHAM HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | DILLINGHAM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Apr 1991 (34 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | S43717 |
| FEI/EIN Number | 650256968 |
| Address: | 801 BRICKELL AVENUE, 16 FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVENUE, 16 FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OTADUY JAVIER | Director | RES LE MIRABEAU AVDA 2 DE CITRONNIERS, AVENIDA ST ROMA MONACO, 98000 |
| DE OTADUY JAVIER | President | RES LE MIRABEAU AVDA 2 DE CITRONNIERS, AVENIDA ST ROMA MONACO, 98000 |
| DE OTADUY JAVIER | Secretary | RES LE MIRABEAU AVDA 2 DE CITRONNIERS, AVENIDA ST ROMA MONACO, 98000 |
| DE OTADUY JAVIER | Treasurer | RES LE MIRABEAU AVDA 2 DE CITRONNIERS, AVENIDA ST ROMA MONACO, 98000 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE BLVD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 801 BRICKELL AVENUE, 16 FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 801 BRICKELL AVENUE, 16 FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-02 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-02 | 1200 SOUTH PINE BLVD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-09-27 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-03-12 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-03-28 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State