| Entity Name: | DIBO INVESTMENTS 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: | 30 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F15000005498 |
| FEI/EIN Number |
98-1274956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 Biscayne Boulevard, MIAMI, FL, 33132, US |
| Mail Address: | 50 Biscayne Boulevard, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| Moreno De Serrano Nereida E | Director | 53rd East Street, Panama |
| Rodriguez Andres | Agent | 150 SE 2nd Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 50 Biscayne Boulevard, 4406, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-04 | 50 Biscayne Boulevard, 4406, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-04 | Rodriguez, Andres | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-04 | 150 SE 2nd Avenue, 404, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-22 |
| Foreign Profit | 2015-11-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
