| Entity Name: | DINERIQ, 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: | 11 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F17000000166 |
| FEI/EIN Number |
813455669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 SE 17th Street, Suite 206, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1650 SE 17th Street, Suite 206, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOLMES TOM | Director | 1650 SE 17 St, FORT LAUDERDALE, FL, 33316 |
| HOLMES TOM | Agent | 1650 SE 17th St, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-09 | 1650 SE 17th Street, Suite 206, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-09 | 1650 SE 17th Street, Suite 206, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-09 | 1650 SE 17th St, Suite 206, FORT LAUDERDALE, FL 33316 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000575779 | TERMINATED | 1000000792894 | BROWARD | 2018-08-07 | 2038-08-15 | $ 1,256.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-10 |
| Foreign Profit | 2017-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1478088410 | 2021-02-02 | 0455 | PPS | 1650 SE 17th St Ste 206, Fort Lauderdale, FL, 33316-1735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6598307209 | 2020-04-28 | 0455 | PPP | 333 Las Olas Way, Suite 435, Fort Lauderdale, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
