| Entity Name: | DIONICIO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIONICIO INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 May 2005 (20 years ago) |
| Document Number: | P05000074103 |
| FEI/EIN Number |
202885720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13460 SW 255 TERRACE, HOMESTEAD, FL, 33032, US |
| Mail Address: | 13460 SW 255 TERRACE, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIONICIO FRANCISCO R. | President | 13460 SW 255 TERRACE, HOMESTEAD, FL, 33032 |
| DIONICIO FRANCISCO R. | Secretary | 13460 SW 255 TERRACE, HOMESTEAD, FL, 33032 |
| DIONICIO FRANCISCO R. | Director | 13460 SW 255 TERRACE, HOMESTEAD, FL, 33032 |
| FUENTES AMAYDA | Treasurer | 13460 SW 255 TERRACE, HOMESTEAD, FL, 33032 |
| DIONICIO FRANCISCO A. | Vice President | 13460 SW 255 TERRACE, HOMESTEAD, FL, 33032 |
| DIONICIO FRANCISCO | Agent | 13460 SW 255 TERRACE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 13460 SW 255 TERRACE, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 13460 SW 255 TERRACE, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 13460 SW 255 TERRACE, HOMESTEAD, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
