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DIAGO CLEANERS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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