| Entity Name: | DIAS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAS & ASSOCIATES, 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: | 26 Jun 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000086285 |
| FEI/EIN Number |
205103646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 LEANNI WAY, SUITE C-3, PALM COAST, FL, 32137 |
| Mail Address: | P.O. BOX 350148, PALM COAST, FL, 32135 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS CARLOS A | President | 50 LEANNI WAY, SUITE C-3, PALM COAST, FL, 32137 |
| DIAS LAUREN L | Vice President | 50 LEANNI WAY, SUITE C-3, PALM COAST, FL, 32137 |
| DIAS CARLOS A | Agent | 50 LEANNI WAY, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-07-14 | DIAS & ASSOCIATES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 50 LEANNI WAY, SUITE C-3, PALM COAST, FL 32137 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | DIAS, CARLOS AJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 50 LEANNI WAY, SUITE C-3, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 50 LEANNI WAY, SUITE C-3, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-06 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-03-23 |
| Amendment and Name Change | 2008-07-14 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-16 |
| Domestic Profit | 2006-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
