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DIEGO IMUL CHILAVAN INC. - Florida Company Profile

Company Details

Entity Name: DIEGO IMUL CHILAVAN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIEGO IMUL CHILAVAN 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: 10 Mar 2005 (20 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: P05000037179
FEI/EIN Number 202493893

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 472 CAROLINA AVE., APT. 4, FORT MYERS, FL, 33905
Mail Address: 472 CAROLINA AVE., APT. 4, FORT MYERS, FL, 33905
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO JESUS U Vice President 501 VAN BUREN STREET #B3, FORT MYERS,, FL, 33916
IMUL DIEGO C Agent 472 CAROLINA AVE., FORT MYERS, FL, 33905
CHILAVAN DIEGO I President 472 CAROLINA AVE., FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-03-28
ANNUAL REPORT 2006-04-25
Domestic Profit 2005-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State