| Entity Name: | DIAGONAL COM. EXP. IMP., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAGONAL COM. EXP. IMP., 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: | 16 Aug 1985 (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: | M19490 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 PALM AVE., HIALEAH, FL, 33010 |
| Mail Address: | 800 PALM AVE., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEITE NETO, JOAQUIN F. | President | 249 S. ROYAL POINCIANA, MIAMI SPRINGS, FL |
| LEITE NETO, JOAQUIN F. | Treasurer | 249 S. ROYAL POINCIANA, MIAMI SPRINGS, FL |
| LEITE NETO, JOAQUIN F. | Director | 249 S. ROYAL POINCIANA, MIAMI SPRINGS, FL |
| FRANCA FILHO, AMAURY G. | Vice President | 249 S. ROYAL POINCIANA, MIAMI SPRINGS, FL |
| FRANCA FILHO, AMAURY G. | Secretary | 249 S. ROYAL POINCIANA, MIAMI SPRINGS, FL |
| FRANCA FILHO, AMAURY G. | Director | 249 S. ROYAL POINCIANA, MIAMI SPRINGS, FL |
| LEITE NETO, JOAQUIN FREIRE | Agent | 709 ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-01-29 | 709 ROYAL POINCIANA BLVD., SUITE 216, MIAMI SPRINGS, FL 33166 | - |
| NAME CHANGE AMENDMENT | 1985-12-31 | DIAGONAL COM. EXP. IMP., INC. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
