| 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 |
| 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 |
| 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 | - |
| 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
