| Entity Name: | DINERS CHOICE, INC. |
| 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: | 27 Nov 2006 (18 years ago) |
| Date of dissolution: | 26 Feb 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Feb 2010 (15 years ago) |
| Document Number: | F06000007375 |
| FEI/EIN Number |
880445343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43314 COTON COMMONS, LEESBURG, VA, 20176 |
| Mail Address: | 43314 COTON COMMONS, LEESBURG, VA, 20176 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| BALIDO GIGI | Chairman | 7524 UNIVERSAL BLVD, ORLANDO, FL, 32819 |
| BALIDO EDILBERTO A | Vice Chairman | 7524 UNIVERAL BLVD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-26 | 43314 COTON COMMONS, LEESBURG, VA 20176 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-26 | 43314 COTON COMMONS, LEESBURG, VA 20176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000199925 | LAPSED | 2009-CA-12348 | DUVAL COUNTY CIRCUIT COURT | 2010-02-24 | 2024-03-21 | $102,911.01 | BRANCH BANKING AND TRUST COMPANY, 200 WEST SECOND STREET, WINSTON-SALEM, NC 27101 |
| Name | Date |
|---|---|
| Withdrawal | 2010-02-26 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-06-11 |
| ANNUAL REPORT | 2007-06-22 |
| Foreign Profit | 2006-11-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
