| Entity Name: | DISKIT GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISKIT GROUP CORPORATION 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: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000037691 |
| FEI/EIN Number |
202506809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 B OLD FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| Mail Address: | 925 B OLD FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALCA JUAN A | President | 1301 NE 191 ST. APT 119F, N MIAMI BEACH, FL, 33179 |
| MALCA JUAN A | Director | 1301 NE 191 ST. APT 119F, N MIAMI BEACH, FL, 33179 |
| HURTADO MARIA D | Secretary | 1301 NE 191 ST, APT 119F, N MIAMI BEACH, FL, 33179 |
| HURTADO MARIA D | Director | 1301 NE 191 ST, APT 119F, N MIAMI BEACH, FL, 33179 |
| MALCA JUAN A | Agent | 1301 NE 191 ST APT 119F, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 925 B OLD FEDERAL HIGHWAY, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 925 B OLD FEDERAL HIGHWAY, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 1301 NE 191 ST APT 119F, NORTH MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-27 |
| ANNUAL REPORT | 2007-05-03 |
| Amendment | 2006-08-25 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-03-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
