| Entity Name: | DIA BUSINESS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000091492 |
| FEI/EIN Number | 201267611 |
| Address: | 7955 NW 12TH STREET, SUITE 400, DORAL, FL, 33126 |
| Mail Address: | 7955 NW 12TH STREET, SUITE 400, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGEL MARIA E | Agent | 7955 NW 12TH STREET, DORAL, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| ANGEL MARIA E | President | 7955 NW 12TH STREET, STE 400, DORAL, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| ANGEL MARIA E | Treasurer | 7955 NW 12TH STREET, STE 400, DORAL, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| ANGEL MARIA E | Director | 7955 NW 12TH STREET, STE 400, DORAL, FL, 33126 |
| ALVAREZ RICARDO | Director | 7955 NW 12TH STREET, STE 400, DORAL, FL, 33126 |
| ALVAREZ NATALIE | Director | 7955 NW 12TH STREET, STE 400, DORAL, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RICARDO | Secretary | 7955 NW 12TH STREET, STE 400, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 7955 NW 12TH STREET, SUITE 400, DORAL, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 7955 NW 12TH STREET, SUITE 400, DORAL, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 7955 NW 12TH STREET, SUITE 400, DORAL, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-18 |
| Domestic Profit | 2004-06-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
