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DIARQ, CORP. - Florida Company Profile

Company Details

Entity Name: DIARQ, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DIARQ, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Apr 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P07000049695
FEI/EIN Number 20-2626365

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

Address: 1600 NW 33 STREET, LOT# 2, POMPANO BEACH, FL 33064
Mail Address: 1600 NW 33 STREET, LOT# 2, POMPANO BEACH, FL 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREJO, JOSE R Agent 1600 NW 33 STREET, LOT# 2, POMPANO BEACH, FL 33064
TREJO, JOSE R President 1600 NW 33 STREET LOT# 2, POMPANO BEACH, FL 33064
TREJO, JOSE R Director 1600 NW 33 STREET LOT# 2, POMPANO BEACH, FL 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-06-02 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-02 1600 NW 33 STREET, LOT# 2, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2009-06-02 1600 NW 33 STREET, LOT# 2, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-02 1600 NW 33 STREET, LOT# 2, POMPANO BEACH, FL 33064 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2009-06-02
Domestic Profit 2007-04-24

Date of last update: 25 Feb 2025

Sources: Florida Department of State