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GREGORIO DIEZ CORP. - Florida Company Profile

Company Details

Entity Name: GREGORIO DIEZ CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREGORIO DIEZ CORP. 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: 26 Sep 2000 (25 years ago)
Date of dissolution: 11 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2019 (6 years ago)
Document Number: P00000090663
FEI/EIN Number 651050664

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1265 MARSEILLES DRIVE, SUITE 133, MIAMI BEACH, FL, 33141
Mail Address: 1265 MARSEILLES DRIVE, SUITE 133, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE ALEJANDRO Agent 1265 MARSEILLEES DRIVE, #133, MIAMI BEACH, FL, 33141
Minilabworld President 1265 MARSEILLES DRIVE, MIAMI BEACH, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000093406 CATALA PRODUCTIONS EXPIRED 2012-09-23 2017-12-31 - 1265 MARSEILLES DR #133, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-20 1265 MARSEILLES DRIVE, SUITE 133, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2004-04-20 1265 MARSEILLES DRIVE, SUITE 133, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-20 1265 MARSEILLEES DRIVE, #133, MIAMI BEACH, FL 33141 -
CANCEL ADM DISS/REV 2003-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-11
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-07-25
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State