Entity Name: | DIA GROUP FL INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 29 Dec 2021 (3 years ago) |
Document Number: | F21000007416 |
FEI/EIN Number |
264050495
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4051 GULF SHORE BLVD N UNIT 1404, NAPLES, FL, 34103, US |
Mail Address: | 4051 GULF SHORE BLVD N UNIT 1404, NAPLES, FL, 34103, US |
ZIP code: | 34103 |
County: | Collier |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
YAN FAMILY TRUST | Director | 4051 GULF SHORE BLVD N UNIT 1404, NAPLES, FL, 34103 |
YAN XIAODONG | President | 4051 GULF SHORE BLVD N APT 1404, NAPLES, FL, 34103 |
YAN BRIAN | Vice President | 4051 GULF SHORE BLVD N APT 1404, NAPLES, FL, 34103 |
YAN EMILY | Vice President | 4051 GULF SHORE BLVD N APT 1404, NAPLES, FL, 34103 |
YAN XIAODONG | Agent | 4051 GULF SHORE BLVD N UNIT 1404, NAPLES, FL, 34103 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 4051 GULF SHORE BLVD N UNIT 1404, NAPLES, FL 34103 | - |
CHANGE OF MAILING ADDRESS | 2024-02-07 | 4051 GULF SHORE BLVD N UNIT 1404, NAPLES, FL 34103 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 4051 GULF SHORE BLVD N UNIT 1404, NAPLES, FL 34103 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-02-14 |
ANNUAL REPORT | 2022-04-29 |
Foreign Profit | 2021-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State