| Entity Name: | PAUL DIAKOUMIS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAUL DIAKOUMIS ENTERPRISES, 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: | 11 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000076918 |
| FEI/EIN Number |
201146896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 457 RICOLD TERR, PORT CHARLOTTE, FL, 33954 |
| Mail Address: | 457 RICOLD TERR, PORT CHARLOTTE, FL, 33954 |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAKOUMIS PAUL | President | 457 RICOLD TERR, PORT CHARLOTTE, FL, 33954 |
| DIAKOUMIS PAUL | Secretary | 457 RICOLD TERR, PORT CHARLOTTE, FL, 33954 |
| DIAKOUMIS PAUL | Treasurer | 457 RICOLD TERR, PORT CHARLOTTE, FL, 33954 |
| DIAKOUMIS PAUL | Director | 457 RICOLD TERR, PORT CHARLOTTE, FL, 33954 |
| DIAKOUMIS CHRISTINA | Vice President | 457 RICOLD TERRACE, PORT CHARLOTTE, FL, 33954 |
| DIAKOUMIS PAUL | Agent | 457 RICOLD TERRACE, PORT CHARLOTTE, FL, 33954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-14 | DIAKOUMIS, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-14 | 457 RICOLD TERRACE, PORT CHARLOTTE, FL 33954 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-04-13 |
| Domestic Profit | 2004-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
