| Entity Name: | DIA VENTURES 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: | 16 Jan 2024 (a year ago) |
| Document Number: | F24000001393 |
| FEI/EIN Number |
464252514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 2ND ST STE 4204, JERSEY CITY, NJ, 07302, US |
| Mail Address: | 2 2ND ST STE 4204, JERSEY CITY, NJ, 07302, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| YAN XIADONG | President | 4051 GULF SHORE BLVD N APT 1404, NAPLES, FL, 34103 |
| KULJIEV ANDREY | Director | PO BOX 3802, JERSEY CITY, NJ, 07303 |
| TSAI HUIDI | Secretary | PO BOX 3802, JERSEY CITY, NJ, 07303 |
| YAN XIAODONG | Agent | 4051 GULF SHORE BLVD N UNIT 1404, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 2 2ND ST STE 4204, JERSEY CITY, NJ 07302 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 2 2ND ST STE 4204, JERSEY CITY, NJ 07302 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 2 2ND ST STE 4204, JERSEY CITY, NJ 07302 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 2 2ND ST STE 4204, JERSEY CITY, NJ 07302 | - |
| Name | Date |
|---|---|
| Foreign Profit | 2024-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
