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DIEM CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: DIEM CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIEM CONSTRUCTION, 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 Oct 2006 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P06000130186
FEI/EIN Number 205707665

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

Address: 10300 JASMINE ROSE CT, ORLANDO, FL, 32825
Mail Address: 10300 JASMINE ROSE CT, ORLANDO, FL, 32825
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAI DIEM President 10300 JASMINE ROSE CT, ORLANDO, FL, 32825
MAI DIEM Agent 10300 JASMINE ROSE CT, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-13 10300 JASMINE ROSE CT, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2010-04-13 10300 JASMINE ROSE CT, ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-13 10300 JASMINE ROSE CT, ORLANDO, FL 32825 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000297530 LAPSED 1000000578917 ORANGE 2014-02-05 2024-03-13 $ 437.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY ST
J13000494584 TERMINATED 1000000434627 ORANGE 2013-01-31 2023-02-27 $ 444.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-30
Domestic Profit 2006-10-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State