DIACO TRADING CORPORATION - Florida Company Profile
| Entity Name: | DIACO TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIACO TRADING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Mar 1981 (44 years ago) |
| Date of dissolution: | 14 Nov 1986 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (39 years ago) |
| Document Number: | F24141 |
| FEI/EIN Number |
592076510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6710 N. KENDALL DR. #B-206, P.O. BOX 140251, CORAL GABLES, FL, 33114 |
| Mail Address: | 6710 N. KENDALL DR. #B-206, P.O. BOX 140251, CORAL GABLES, FL, 33114 |
| ZIP code: | 33114 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, JUAN | President | 6710 N. KENDALL DR. #206, MIAMI, FL |
| ARAGON, MARTA | Vice President | 6710 N. KENDALL DR. #206, MIAMI, FL |
| DELGARDO, CARLOS | Officer | 1033 BUSINESS CTR CIR., NEWBURY PARK., CA |
| ARAGON, MARTHA L. | Agent | 6710 N. KENDALL DR., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-10-28 | 6710 N. KENDALL DR. #B-206, P.O. BOX 140251, CORAL GABLES, FL 33114 | - |
| CHANGE OF MAILING ADDRESS | 1985-10-28 | 6710 N. KENDALL DR. #B-206, P.O. BOX 140251, CORAL GABLES, FL 33114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-10-28 | 6710 N. KENDALL DR., MIAMI, FL 33156 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State