| Entity Name: | DI & PE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jul 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F04000003841 |
| FEI/EIN Number |
223515060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11131 OLEANDER DR., CLERMONT, FL, 34711 |
| Mail Address: | 11131 OLEANDER DR., CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| DIAZ CHRISTOBAL | Agent | 11131 OLEANDER DR., CLERMONT, FL, 34711 |
| DIAZ CHRISTOBAL | President | 11131 OLEANDER DR., CLERMONT, FL, 34711 |
| DIAZ CHRISTOBAL | Chairman | 11131 OLEANDER DR., CLERMONT, FL, 34711 |
| DIAZ MARIA E | Treasurer | 11131 OLEANDER DR., CLERMONT, FL, 34711 |
| DIAZ MARIA E | Secretary | 11131 OLEANDER DR., CLERMONT, FL, 34711 |
| DIAZ MARIA E | Vice Chairman | 11131 OLEANDER DR., CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 11131 OLEANDER DR., CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-14 | 11131 OLEANDER DR., CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | 11131 OLEANDER DR., CLERMONT, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-14 |
| Foreign Profit | 2004-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
