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DINERAZO INC. - Florida Company Profile

Company Details

Entity Name: DINERAZO 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: 22 Feb 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F21000001376
FEI/EIN Number 861193452

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12550 BISCAYNE BLVD, STE 110, MIAMI, FL, 33181, US
Mail Address: 12550 BISCAYNE BLVD, STE 110, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HERNANDEZ ISRAEL Director 12550 BISCAYNE BLVD, STE 110, MIAMI, FL, 33181
HERNANDEZ ISRAEL President 12550 BISCAYNE BLVD, STE 110, MIAMI, FL, 33181
REGOJO ANTONIO Director 12550 BISCAYNE BLVD, STE 110, MIAMI, FL, 33181
REGOJO ANTONIO Secretary 12550 BISCAYNE BLVD, STE 110, MIAMI, FL, 33181
MCELFISH ALEX Director 12550 BISCAYNE BLVD, STE 110, MIAMI, FL, 33181
REGOJO ANTONIO Agent 12550 BISCAYNE BLVD, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-17
Foreign Profit 2021-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State