| Entity Name: | D.I.I. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.I.I. ENTERPRISES, 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: | 27 Nov 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000126256 |
| FEI/EIN Number |
593764904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 TUNLAW RD NW, #630, WASHINGTON, DC, 20007 |
| Mail Address: | 4000 TUNLAW RD NW, #630, WASHINGTON, DC, 20007 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IREGUI DANIEL I | Director | 4000 TUNLAW RD NW, #630, WASHINGTON, DC, 20007 |
| GARAY RAWNY | Agent | 19 WEST FLAGLER ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-27 | 4000 TUNLAW RD NW, #630, WASHINGTON, DC 20007 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-27 | 19 WEST FLAGLER ST., SUITE 707, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-27 | 4000 TUNLAW RD NW, #630, WASHINGTON, DC 20007 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-27 | GARAY, RAWNY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-15 |
| REINSTATEMENT | 2004-12-27 |
| ANNUAL REPORT | 2003-08-14 |
| Domestic Profit | 2002-11-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
