| Entity Name: | DIESSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIESSE, 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: | 13 Mar 2003 (22 years ago) |
| Date of dissolution: | 23 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2012 (13 years ago) |
| Document Number: | P03000029668 |
| FEI/EIN Number |
412085234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1690 W. 38 PLACE, UNIT B1, HIALEAH, FL, 33012 |
| Mail Address: | 1690 W. 38 PLACE, UNIT B1, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENOCCI SERGIO | Director | VIA DEL POZZO 5, LOC. SAN MARTION, 53035 MONTEGGIONI, SIENA ITA |
| MARCHESE STEFANO | Director | VIA D. FIASELLA D, GENOVA (ITALY) |
| COSTABEL ATTILIO M | Agent | 12324 ROCK GARDEN LANE, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 12324 ROCK GARDEN LANE, PINECREST, FL 33156 | - |
| AMENDMENT | 2005-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 1690 W. 38 PLACE, UNIT B1, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-28 | 1690 W. 38 PLACE, UNIT B1, HIALEAH, FL 33012 | - |
| AMENDMENT | 2004-08-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000080092 | TERMINATED | 1000000568306 | MIAMI-DADE | 2014-01-13 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000119199 | TERMINATED | 1000000392083 | MIAMI-DADE | 2013-01-07 | 2033-01-16 | $ 345.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000119207 | TERMINATED | 1000000392084 | MIAMI-DADE | 2013-01-07 | 2033-01-16 | $ 371.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000119223 | TERMINATED | 1000000392087 | MIAMI-DADE | 2013-01-07 | 2023-01-16 | $ 1,675.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000107525 | TERMINATED | 1000000360138 | MIAMI-DADE | 2012-10-22 | 2033-01-16 | $ 3,612.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-23 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-07 |
| ANNUAL REPORT | 2005-04-28 |
| Amendment | 2005-02-28 |
| Amendment | 2004-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
