DIEGO EXPRESS, INC. - Florida Company Profile
Share on:
| Entity Name: | DIEGO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEGO EXPRESS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Feb 2004 (21 years ago) |
| Document Number: | P04000037690 |
| FEI/EIN Number |
341982702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 634 W 34TH ST, HIALEAH, FL, 33012 |
| Mail Address: | 634 W 34TH ST, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JUAN DIEGO | Director | 634 W 34TH ST, HIALEAH, FL, 33012 |
| GARCIA JUAN DIEGO | Agent | 634 W 34TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-05 | 634 W 34TH ST, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 634 W 34TH ST, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | 634 W 34TH ST, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-09 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State