Search icon

DIOS ESTA AQUI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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