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DIAGNOSTICO INTERGRAL, INC. - Florida Company Profile

Company Details

Entity Name: DIAGNOSTICO INTERGRAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAGNOSTICO INTERGRAL, 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: 05 Aug 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P02000084527
FEI/EIN Number 421547456

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1591 VICTORIA ISLE, WESTON, FL, 33327
Mail Address: 1591 VICTORIA ISLE, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUALANO PALLANTE JUAN M Director 1932 N W 67TH STREET, DORAL, MIAMI, FL, 33178
MUNOZ BAXTER M Treasurer 1932 N W 67TH STREET, DORAL, MIAMI, FL, 33178
MUNOZ BAXTER M Secretary 1932 N W 67TH STREET, DORAL, MIAMI, FL, 33178
MUNOZ BAXTER M Director 1932 N W 67TH STREET, DORAL, MIAMI, FL, 33178
GUALANO PALLANTE JUAN M Agent 1932 N W 67TH STREET, DORAL, FL, 33178
GUALANO PALLANTE JUAN M President 1932 N W 67TH STREET, DORAL, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-14 1591 VICTORIA ISLE, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2003-03-14 1591 VICTORIA ISLE, WESTON, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-14 1932 N W 67TH STREET, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2004-07-20
ANNUAL REPORT 2003-03-14
Domestic Profit 2002-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State