| Entity Name: | DIEGO LANDSCAPING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEGO LANDSCAPING SERVICES, 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: | 12 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P06000004836 |
| FEI/EIN Number |
640642104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16094 SOUTHWEST 77TH TERRACE, MIAMI, FL, 33193 |
| Mail Address: | 16094 SOUTHWEST 77TH TERRACE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHICA MARIELLA | Director | 16094 SOUTHWEST 77TH TERRACE, MIAMI, FL, 33193 |
| CHICA MARIELLA | President | 16094 SOUTHWEST 77TH TERRACE, MIAMI, FL, 33193 |
| CHICA MARIELLA | Secretary | 16094 SOUTHWEST 77TH TERRACE, MIAMI, FL, 33193 |
| CHICA MARIELLA | Treasurer | 16094 SOUTHWEST 77TH TERRACE, MIAMI, FL, 33193 |
| PEREZ MIGUEL A | Vice President | 16094 SOUTHWEST 77TH TERRACE, MIAMI, FL, 33193 |
| CHICA MARIELLA | Agent | 16094 SW 77 TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-07 | CHICA, MARIELLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-07 | 16094 SW 77 TERRACE, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-02 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-05-01 |
| Domestic Profit | 2006-01-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314263054 | 0418800 | 2010-06-08 | 3675 PERCIVAL AVENUE, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 100681790 |
Violation Items
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100333 C03 IA1 |
| Issuance Date | 2010-08-09 |
| Abatement Due Date | 2010-08-19 |
| Current Penalty | 4902.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100332 B02 |
| Issuance Date | 2010-08-09 |
| Abatement Due Date | 2010-08-19 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100335 A02 I |
| Issuance Date | 2010-08-09 |
| Abatement Due Date | 2010-08-19 |
| Current Penalty | 4902.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
