Entity Name: | DIEGO FUEGO INCORPORATED |
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: | 29 Mar 2019 (6 years ago) |
Date of dissolution: | 25 Apr 2022 (3 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 25 Apr 2022 (3 years ago) |
Document Number: | F19000001625 |
FEI/EIN Number |
831542044
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 108 HERRING GULL COURT, DAYTONA BEACH, FL, 32119, US |
Mail Address: | 1500 Beville Rd, DAYTONA BEACH, FL, 32114, US |
ZIP code: | 32119 |
County: | Volusia |
Place of Formation: | WYOMING |
Name | Role | Address |
---|---|---|
BENGIVENGO NICHOLAS | Chairman | 108 HERRING GULL COURT, DAYTONA BEACH, FL, 32119 |
BENGIVENGO NICHOLAS | Director | 108 HERRING GULL COURT, DAYTONA BEACH, FL, 32119 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2022-04-25 | - | - |
REGISTERED AGENT CHANGED | 2022-04-25 | REGISTERED AGENT REVOKED | - |
CHANGE OF MAILING ADDRESS | 2020-03-26 | 108 HERRING GULL COURT, DAYTONA BEACH, FL 32119 | - |
Name | Date |
---|---|
Withdrawal | 2022-04-25 |
ANNUAL REPORT | 2021-02-25 |
ANNUAL REPORT | 2020-03-26 |
Foreign Profit | 2019-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State