| Entity Name: | DIA BUSINESS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIA BUSINESS GROUP, 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: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000091492 |
| FEI/EIN Number |
201267611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7955 NW 12TH STREET, STE 400, DORAL, FL, 33126 |
| ANGEL MARIA E | Treasurer | 7955 NW 12TH STREET, STE 400, DORAL, FL, 33126 |
| ANGEL MARIA E | Director | 7955 NW 12TH STREET, STE 400, DORAL, FL, 33126 |
| ALVAREZ RICARDO | Secretary | 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 |
| ANGEL MARIA E | Agent | 7955 NW 12TH STREET, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 7955 NW 12TH STREET, SUITE 400, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 7955 NW 12TH STREET, SUITE 400, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 7955 NW 12TH STREET, SUITE 400, DORAL, FL 33126 | - |
| 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 Apr 2025
Sources: Florida Department of State
