| Entity Name: | DIACO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIACO 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: | 01 Apr 1988 (37 years ago) |
| Date of dissolution: | 02 May 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 May 1997 (28 years ago) |
| Document Number: | K19896 |
| FEI/EIN Number |
650040446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1407 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 1407 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ODALYS P | Vice President | 1407 CORAL WAY, MIAMI, FL |
| DIAZ ODALYS P | Director | 1407 CORAL WAY, MIAMI, FL |
| DIAZ, PAULINO | President | 1407 CORAL WAY, MIAMI, FL |
| DIAZ, PAULINO | Director | 1407 CORAL WAY, MIAMI, FL |
| DIAZ, PAULINO | Agent | 1407 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-05-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000002315. CORPORATE MERGER NUMBER 900000013409 |
| CORPORATE MERGER | 1996-03-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000009531 |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1407 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 1407 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 1407 CORAL WAY, MIAMI, FL 33145 | - |
| AMENDMENT | 1992-07-21 | - | - |
| NAME CHANGE AMENDMENT | 1991-07-30 | DIACO INC. | - |
| AMENDMENT | 1990-03-05 | - | - |
| AMENDMENT | 1988-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
