| Entity Name: | D.I.O. INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.I.O. INVESTMENT CORP. 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: | 24 Sep 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000105144 |
| Address: | 2785 SW 138TH AVE, MIAMI, FL, 33175 |
| Mail Address: | 2785 SW 138TH AVE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS M | Director | 850 NW 122 AVE, MIAMI, FL, 33182 |
| GARCIA CARLOS M | President | 850 NW 122 AVE, MIAMI, FL, 33182 |
| GARCIA IVETTE | Director | 850 NW 122 AVE, MIAMI, FL, 33182 |
| BARRIOS FRANCISCO | Director | 14040 LEAMING PINE DR, MIAMI LAKES, FL, 33014 |
| BARRIOS FRANCISCO | Vice President | 14040 LEAMING PINE DR, MIAMI LAKES, FL, 33014 |
| BARRIOS DELIA | Director | 14040 LEAMING PINE DR, MIAMI LAKES, FL, 33014 |
| SIERRA ARMANDO H | Director | 2785 SW 138TH AVE, MIAMI, FL, 33175 |
| SIERRA ARMANDO H | Secretary | 2785 SW 138TH AVE, MIAMI, FL, 33175 |
| SIERRA ARMANDO H | Treasurer | 2785 SW 138TH AVE, MIAMI, FL, 33175 |
| SIERRA OFELIA M | Director | 2785 SW 138TH AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
