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DIRO INVESTMENTS HOMES, CORP - Florida Company Profile

Company Details

Entity Name: DIRO INVESTMENTS HOMES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRO INVESTMENTS HOMES, CORP 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: 01 Jul 2005 (20 years ago)
Date of dissolution: 04 Jan 2007 (18 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 04 Jan 2007 (18 years ago)
Document Number: P05000094608
FEI/EIN Number 830433281

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

Address: 2555 SW 27TH ST, CAPE CORAL, FL, 33914
Mail Address: 2555 SW 27TH ST, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ANA M Director 2555 SW 27TH ST, CAPE CORAL, FL, 33914
RODRIGUEZ ANA M President 2555 SW 27TH ST, CAPE CORAL, FL, 33914
DIAZ JOSE MIGUEL Director 2555 SW 27TH ST, CAPE CORAL, FL, 33914
DIAZ JOSE MIGUEL Secretary 2555 SW 27TH ST, CAPE CORAL, FL, 33914
DIAZ JOSE MIGUEL Treasurer 2555 SW 27TH ST, CAPE CORAL, FL, 33914
RODRIGUEZ ANA M Agent 2555 SW 27TH ST, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2007-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-28 2555 SW 27TH ST, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2006-02-28 2555 SW 27TH ST, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-28 2555 SW 27TH ST, CAPE CORAL, FL 33914 -

Documents

Name Date
CORAPVDWN 2007-01-04
ANNUAL REPORT 2006-02-28
Domestic Profit 2005-07-01

Date of last update: 03 May 2025

Sources: Florida Department of State