| Entity Name: | DIWI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Oct 2000 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P00000092636 |
| FEI/EIN Number | 651063228 |
| 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 WIESNER PILAR | Agent | 21055 NE 37 AVENUE SUITE 1101, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| DIAZ RAMON | President | 21055 NE 37 AVENUE SUITE 1101, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| WIESNER EVA | Vice President | 21055 NE 37 AVENUE SUITE 1101, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| DIAZ WIESNER PILAR | Director | 21055 NE 37 AVENUE, 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 | No data | 21055 NE 37 AVENUE, UNIT 1101, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | DIAZ WIESNER , PILAR | No data |
| REINSTATEMENT | 2018-03-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 21055 NE 37 AVENUE SUITE 1101, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 21055 NE 37 AVENUE, SUITE 1101, AVENTURA, FL 33180 | No data |
| REINSTATEMENT | 2014-04-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 21055 NE 37 AVENUE, SUITE 1101, AVENTURA, FL 33180 | No data |
| 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 Feb 2025
Sources: Florida Department of State
