| Entity Name: | DIAGO & CASAS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAGO & CASAS, 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: | 13 Feb 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P01000016385 |
| Address: | 14903 SW 80TH ST. #117, MIAMI, FL, 33193 |
| Mail Address: | 14903 SW 80TH ST. #117, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS GERARDO | President | 14903 SW 80TH ST. #117, MIAMI, FL, 33193 |
| CASAS GERARDO | Director | 14903 SW 80TH ST. #117, MIAMI, FL, 33193 |
| DIAGO LEO CESAR | Vice President | 14903 SW 80TH ST. #117, MIAMI, FL, 33193 |
| DIAGO LEO CESAR | Director | 14903 SW 80TH ST. #117, MIAMI, FL, 33193 |
| GUAQUETA-PAEZ LILIAN | Secretary | 14903 SW 80TH ST. #117, MIAMI, FL, 33193 |
| GUAQUETA-PAEZ LILIAN | Treasurer | 14903 SW 80TH ST. #117, MIAMI, FL, 33193 |
| GUAQUETA-PAEZ LILIAN | Director | 14903 SW 80TH ST. #117, MIAMI, FL, 33193 |
| CASAS GERARDO | Agent | 14903 SW 80TH ST. #117, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-02-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
