| Entity Name: | DIONICIO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 May 2005 (20 years ago) |
| Document Number: | P05000074103 |
| FEI/EIN Number | 20-2885720 |
| Address: | 13460 SW 255 TERRACE, HOMESTEAD, FL 33032 |
| Mail Address: | 13460 SW 255 TERRACE, HOMESTEAD, FL 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIONICIO, FRANCISCO | Agent | 13460 SW 255 TERRACE, HOMESTEAD, FL 33032 |
| Name | Role | Address |
|---|---|---|
| DIONICIO, FRANCISCO R. | President | 13460 SW 255 TERRACE, HOMESTEAD, FL 33032 |
| Name | Role | Address |
|---|---|---|
| DIONICIO, FRANCISCO R. | Secretary | 13460 SW 255 TERRACE, HOMESTEAD, FL 33032 |
| Name | Role | Address |
|---|---|---|
| DIONICIO, FRANCISCO R. | Director | 13460 SW 255 TERRACE, HOMESTEAD, FL 33032 |
| Name | Role | Address |
|---|---|---|
| FUENTES, AMAYDA | Treasurer | 13460 SW 255 TERRACE, HOMESTEAD, FL 33032 |
| Name | Role | Address |
|---|---|---|
| DIONICIO, FRANCISCO A. | Vice President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 13460 SW 255 TERRACE, HOMESTEAD, FL 33032 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 13460 SW 255 TERRACE, HOMESTEAD, FL 33032 | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
