| Entity Name: | DIANA SUPER MARKET CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA SUPER MARKET 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: |
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: | 10 Aug 1971 (54 years ago) |
| Date of dissolution: | 05 Dec 1978 (46 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1978 (46 years ago) |
| Document Number: | 386714 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NESTOR MORALES, 1149 S.W. 27TH AVE. 3RD FLOOR, MIAMI FLA, 33135 |
| Mail Address: | C/O NESTOR MORALES, 1149 S.W. 27TH AVE. 3RD FLOOR, MIAMI FLA, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA,FRANCISCO | President | 2279 CORAL WAY, MIAMI, FL |
| ORTEGA,FRANCISCO | Director | 2279 CORAL WAY, MIAMI, FL |
| DIAZ, GILBERTO | Secretary | 2279 CORAL WAY, MIAMI, FL |
| DIAZ, GILBERTO | Director | 2279 CORAL WAY, MIAMI, FL |
| REGALADO, JULIO | Director | 2279 CORAL WAY, MIAMI, FL |
| DIAZ,GILBERT | Treasurer | 2279 CORAL WAY, MIAMI, FL |
| DIAZ,GILBERT | Director | 2279 CORAL WAY, MIAMI, FL |
| MORALES,NESTOR ESQ. | Agent | 1149 S.W. 27TH AVE., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1978-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1978-09-07 | C/O NESTOR MORALES, 1149 S.W. 27TH AVE. 3RD FLOOR, MIAMI FLA 33135 | - |
| CHANGE OF MAILING ADDRESS | 1978-09-07 | C/O NESTOR MORALES, 1149 S.W. 27TH AVE. 3RD FLOOR, MIAMI FLA 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1978-09-07 | 1149 S.W. 27TH AVE., 3RD FLOOR, MIAMI, FL 33135 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
