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DIA GROUP FL INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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