| Entity Name: | DIORCA INDUSTRIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIORCA INDUSTRIAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 2002 (23 years ago) |
| Document Number: | P02000030303 |
| FEI/EIN Number |
134230068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7905 NW 56 ST, DORAL, FL, 33166 |
| Mail Address: | 7905 NW 56 ST, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ANTONIETA M | President | 7905 NW 56TH ST, DORAL, FL, 33166 |
| GARCIA MANUEL | Manager | 7905 NW 56TH ST, DORAL, FL, 33166 |
| MARTINEZ ANTONIETA M | Agent | 7905 NW 56TH ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-22 | MARTINEZ, ANTONIETA MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-22 | 7905 NW 56TH ST, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-23 | 7905 NW 56 ST, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-23 | 7905 NW 56 ST, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-15 |
| AMENDED ANNUAL REPORT | 2021-07-23 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8463547104 | 2020-04-15 | 0455 | PPP | 7905 nw 56 ST, DORAL, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
