Entity Name: | DIOS ESTA AQUI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 12 Feb 1993 (32 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | N93000000722 |
FEI/EIN Number |
593186997
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19300 NW 87 PL, MIAMI, FL, 33018, US |
Mail Address: | P.O. BOX 4763, HIALEAH, FL, 33014, US |
ZIP code: | 33018 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KIRCOS MIGUEL A | President | 19300 NW 87 PL, MIAMI, FL |
KIRCOS MIGUEL A | Director | 19300 NW 87 PL, MIAMI, FL |
BALEKIAN ANA M | Treasurer | 19300 NW 87 PL, MIAMI, FL |
BALEKIAN ANA M | Vice President | 19300 NW 87 PL, MIAMI, FL |
BALEKIAN ANA M | President | 19300 NW 87 PL, MIAMI, FL |
LAGO PABLO | Director | 781 W 80 ST, HIALEAH, FL |
AYZE LUIS | Agent | 19837 NW 85 AVE, MIAMI, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CANCEL ADM DISS/REV | 2005-08-31 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 19837 NW 85 AVE, MIAMI, FL 33015 | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 19300 NW 87 PL, MIAMI, FL 33018 | - |
REGISTERED AGENT NAME CHANGED | 2001-04-23 | AYZE, LUIS | - |
CHANGE OF MAILING ADDRESS | 1999-02-01 | 19300 NW 87 PL, MIAMI, FL 33018 | - |
REINSTATEMENT | 1999-02-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2005-08-31 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-05-20 |
ANNUAL REPORT | 2001-04-23 |
ANNUAL REPORT | 2000-01-12 |
REINSTATEMENT | 1999-02-01 |
ANNUAL REPORT | 1997-04-29 |
ANNUAL REPORT | 1996-05-28 |
ANNUAL REPORT | 1995-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State