| Entity Name: | DIWI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIWI CORPORATION 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: | 02 Oct 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P00000092636 |
| FEI/EIN Number |
651063228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21055 NE 37 AVENUE, SUITE 1101, AVENTURA, FL, 33180 |
| Mail Address: | 21055 NE 37 AVENUE SUITE 1101, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RAMON | President | 21055 NE 37 AVENUE SUITE 1101, AVENTURA, FL, 33180 |
| WIESNER EVA | Vice President | 21055 NE 37 AVENUE SUITE 1101, AVENTURA, FL, 33180 |
| DIAZ WIESNER PILAR | Director | 21055 NE 37 AVENUE, AVENTURA, FL, 33180 |
| DIAZ WIESNER PILAR | Agent | 21055 NE 37 AVENUE SUITE 1101, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000072650 | JOYFUL KIDS | EXPIRED | 2015-07-13 | 2020-12-31 | - | 21055 NE 37 AVENUE, UNIT 1101, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | DIAZ WIESNER , PILAR | - |
| REINSTATEMENT | 2018-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 21055 NE 37 AVENUE SUITE 1101, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 21055 NE 37 AVENUE, SUITE 1101, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2014-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 21055 NE 37 AVENUE, SUITE 1101, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000456505 | TERMINATED | 1000000656982 | MIAMI-DADE | 2015-04-02 | 2035-04-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001269787 | TERMINATED | 1000000470228 | MIAMI-DADE | 2013-08-06 | 2033-08-16 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-03-02 |
| Off/Dir Resignation | 2016-04-08 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-05-01 |
| REINSTATEMENT | 2014-04-16 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-05 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
