| Entity Name: | DI-CONDI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI-CONDI ENTERPRISES, 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: | 29 Oct 1984 (40 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | H27530 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 45 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, ANTONIO | President | 1255 SW 64TH TERRACE, MIAMI, FL |
| FERNANDEZ, ANTONIO | Director | 1255 SW 64TH TERRACE, MIAMI, FL |
| YOSEREV, RAFAEL DIAZ | Secretary | 520 BRICKELL DR #1107, MIAMI, FL |
| YOSEREV, RAFAEL DIAZ | Director | 520 BRICKELL DR #1107, MIAMI, FL |
| DIAZ, GUSTAVO R. | Vice President | 7961 SW 35TH TERRACE, MIAMI, FL |
| DIAZ, GUSTAVO R. | Director | 7961 SW 35TH TERRACE, MIAMI, FL |
| GARCIA-ESQUERRO, ROBERT F. | Agent | 45 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-10-21 | 45 VALENCIA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1985-10-21 | 45 VALENCIA AVENUE, CORAL GABLES, FL 33134 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
