| Entity Name: | DIOMA INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIOMA INTERNATIONAL 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: | 31 Jul 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000083089 |
| FEI/EIN Number |
223861215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9804 SW 77TH AVENUE, MIAMI, FL, 33173 |
| Mail Address: | 9804 SW 77TH AVENUE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIALLO RAMONA | President | 7698 SW 12TH STREET, MIAMI, FL, 33144 |
| FIALLO RAMONA | Director | 7698 SW 12TH STREET, MIAMI, FL, 33144 |
| VAZQUEZ MAGALY | Vice President | 10990 NW 59TH STREET, MIAMI, FL, 33178 |
| VAZQUEZ MAGALY | Director | 10990 NW 59TH STREET, MIAMI, FL, 33178 |
| FELIU JOCELYN | Secretary | 10990 NW 59TH STREET, MIAMI, FL, 33178 |
| FELIU JOCELYN | Director | 10990 NW 59TH STREET, MIAMI, FL, 33178 |
| VAZQUEZ MAGALY | Agent | 9804 SW 77TH AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-16 | 9804 SW 77TH AVENUE, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-14 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-06-16 |
| Domestic Profit | 2002-07-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
