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DIEGO IS THE NAME!, INC. - Florida Company Profile

Company Details

Entity Name: DIEGO IS THE NAME!, 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: 03 Mar 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: N99000001305
Address: 65 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
Mail Address: 65 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZANO DIEGO President 1223 CAPRI ST, CORAL GABLES, FL, 33134
LOZANO DIEGO Director 1223 CAPRI ST, CORAL GABLES, FL, 33134
BERRUGUETE MARIA S Secretary 1223 CAPRI ST, CORAL GABLES, FL, 33134
BERRUGUETE MARIA S Director 1223 CAPRI ST, CORAL GABLES, FL, 33134
LOZANO DIEGO J Treasurer 1223 CAPRI ST, CORAL GABLES, FL, 33134
LOZANO DIEGO J Director 1223 CAPRI ST, CORAL GABLES, FL, 33134
LOZANO DIEGO Agent 65 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Domestic Non-Profit 1999-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State