| Entity Name: | DIAGO MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAGO MARINE, INC. 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: | 27 Nov 2000 (24 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: | P00000109532 |
| FEI/EIN Number |
651059500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARIA ESTELLA DIAGO, 11440 NW 36TH PLACE, SUNRISE, FL, 33323, US |
| Mail Address: | C/O MARIA ESTELLA DIAGO, 11440 NW 36TH PLACE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAGO MARIA ESTELLA | Director | 11440 NW 36TH PLACE, SUNRISE, FL, 33323 |
| DIAGO MARIA ESTELLA | President | 11440 NW 36TH PLACE, SUNRISE, FL, 33323 |
| DIAGO MARIA E | Agent | 11440 NW 36TH PLACE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | C/O MARIA ESTELLA DIAGO, 11440 NW 36TH PLACE, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | C/O MARIA ESTELLA DIAGO, 11440 NW 36TH PLACE, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-07 | 11440 NW 36TH PLACE, SUNRISE, FL 33323 | - |
| CANCEL ADM DISS/REV | 2004-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-15 | DIAGO, MARIA E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-11 |
| REINSTATEMENT | 2004-05-07 |
| ANNUAL REPORT | 2002-06-27 |
| ANNUAL REPORT | 2001-05-15 |
| Domestic Profit | 2000-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
