Entity Name: | DIAGO CLEANERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIAGO CLEANERS, INC. 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: | 10 Jun 1983 (42 years ago) |
Date of dissolution: | 01 Nov 1985 (39 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 01 Nov 1985 (39 years ago) |
Document Number: | G45497 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13441 SW 56TH STREET, MIAMI, FL, 33175 |
Mail Address: | 13441 SW 56TH STREET, MIAMI, FL, 33175 |
ZIP code: | 33175 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORDO, JOSE (V-TRES) | Treasurer | 4332 SW 136 PLACE, MIAMI, FL |
CORDO, JOSE (V-TRES) | Director | 4332 SW 136 PLACE, MIAMI, FL |
DIAZ, ISMAEL | President | 15022 SW 71 STREET, MIAMI, FL |
DIAZ, ISMAEL | Director | 15022 SW 71 STREET, MIAMI, FL |
GOMEZ, ROBERTO | Treasurer | 13361 SW 46 LANE, MIAMI, FL |
GOMEZ, ROBERTO | Director | 13361 SW 46 LANE, MIAMI, FL |
SANTIAGO, HECTOR | Director | 2971 NW 163 STREET, OPA LOCKA, FL |
LAYUNO, GISELA | Secretary | 5140 NW 32 AVENUE, OPA LOCKA, FL |
LAYUNO, GISELA | Director | 5140 NW 32 AVENUE, OPA LOCKA, FL |
GOMEZ, ZULEMA (V-SEC) | Secretary | 13361 SW 46 LANE, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
REINSTATEMENT | 1984-12-13 | - | - |
INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State