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DI BILLING SERVICES INC. - Florida Company Profile

Company Details

Entity Name: DI BILLING SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DI BILLING SERVICES 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: 12 Feb 2004 (21 years ago)
Date of dissolution: 02 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2016 (9 years ago)
Document Number: P04000027979
FEI/EIN Number 364551271

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

Mail Address: PO BOX 160608, MIAMI, FL, 33116
Address: 6401 SW 87 AVE, STE 107, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Villegas Alvaro President 6734 NW 107th place, doral, FL, 33178
Garcia Villegas Alvaro Secretary 6734 NW 107th place, doral, FL, 33178
Garcia Villegas Alvaro Treasurer 6734 NW 107th place, doral, FL, 33178
Garcia Villegas Alvaro Director 6734 NW 107th place, doral, FL, 33178
ALMEIDA YVETTE Agent 6401 SW 87 AVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-02 - -
REGISTERED AGENT ADDRESS CHANGED 2013-10-24 6401 SW 87 AVE, STE 107, MIAMI, FL 33173 -
REINSTATEMENT 2013-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-24 6401 SW 87 AVE, STE 107, MIAMI, FL 33173 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2010-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-04-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-04-29 6401 SW 87 AVE, STE 107, MIAMI, FL 33173 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-02
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-04-10
REINSTATEMENT 2013-10-24
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-04-05
REINSTATEMENT 2010-10-06
ANNUAL REPORT 2009-02-10
REINSTATEMENT 2008-04-11
ANNUAL REPORT 2006-04-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State