| Entity Name: | D.I.A. RESTAURANT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.I.A. RESTAURANT GROUP, 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: | 16 Apr 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P02000041057 |
| FEI/EIN Number |
010703597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3585 NE 207 STREET, SUITE C-1, AVENTURA, FL, 33180-3772 |
| Mail Address: | 3585 NE 207 STREET, SUITE C-1, AVENTURA, FL, 33180-3772 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEER EDWIN L | President | 12000 N BAYSHORE DR, NORTH MIAMI, FL, 33181 |
| SCHEER EDWIN | Agent | 3585 NE 207 STREET, AVENTURA, FL, 331803772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2011-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-26 | SCHEER, EDWIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-26 | 3585 NE 207 STREET, SUITE C-1, AVENTURA, FL 33180-3772 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-01 | 3585 NE 207 STREET, SUITE C-1, AVENTURA, FL 33180-3772 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-01 | 3585 NE 207 STREET, SUITE C-1, AVENTURA, FL 33180-3772 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000650980 | LAPSED | 2016-017252-CA-01 | MIAMI-DADE COUNTY | 2016-09-29 | 2021-10-03 | $208,191.20 | WATERWAYS PLAZA, LLC, 3565-3585 NE 207TH STREET, AVENTURA, FLORIDA 33180 |
| J07000005325 | LAPSED | 04-2627 SP 26 (04) | MIAMI-DADE COUNTY | 2006-12-29 | 2012-01-08 | $11391.82 | COMMERCIAL COFFEE EQUIPMENT REPAIR, INC., 2930 COMMERCIAL PARK DRIVE, BAY #4, BOYNTON BEACH, FL 33426 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-04-18 |
| Amendment | 2011-09-26 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
