| Entity Name: | DIERCA, 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: | 17 Nov 2008 (16 years ago) |
| Date of dissolution: | 24 Jun 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Jun 2013 (12 years ago) |
| Document Number: | F08000004933 |
| FEI/EIN Number |
861074529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12701 S JOHN YOUNG PKWY, SUITE 209-A, ORLANDO, FL, 32837 |
| Mail Address: | 12701 S JOHN YOUNG PKWY, SUITE 209-A, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| DIER, CA | President | CALLE GUARAPICHE CC RORAIMA, PUERTO ORDAZ, BO, 51050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-06-24 | - | - |
| REGISTERED AGENT CHANGED | 2013-06-24 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-26 | 12701 S JOHN YOUNG PKWY, SUITE 209-A, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-26 | 12701 S JOHN YOUNG PKWY, SUITE 209-A, ORLANDO, FL 32837 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000349369 | ACTIVE | 1000000713672 | ORANGE | 2016-05-19 | 2036-06-01 | $ 121,958.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| Withdrawal | 2013-06-24 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-02-26 |
| Foreign Profit | 2008-11-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
