| Entity Name: | DIME IMPORT-EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIME IMPORT-EXPORT, 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: | 14 Aug 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | V57633 |
| FEI/EIN Number |
650350390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1175 NE 125 ST, 404, NORTH MIAMI, FL, 33161 |
| Mail Address: | 8350 NW 52ND TERRACE, 209, DORAL, FL, 33166 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIO | President | 7000 ISLAND BLVD.-STE 2804, AVENTURA, FL, 33160 |
| GARCIA MARIO | Treasurer | 7000 ISLAND BLVD.-STE 2804, AVENTURA, FL, 33160 |
| PEREZ DIANA | Vice President | 7000 ISLAND BLVD.-STE 2804, AVENTURA, FL, 33160 |
| PEREZ DIANA | Secretary | 7000 ISLAND BLVD.-STE 2804, AVENTURA, FL, 33160 |
| GARCIA MARIO | Agent | 7000 ISLAND BLVD., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 1175 NE 125 ST, 404, NORTH MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-12 | 1175 NE 125 ST, 404, NORTH MIAMI, FL 33161 | - |
| CANCEL ADM DISS/REV | 2006-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-01 | GARCIA, MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-01 | 7000 ISLAND BLVD., SUITE 2804, AVENTURA, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-02-12 |
| REINSTATEMENT | 2006-12-01 |
| ANNUAL REPORT | 1996-08-20 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
