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DILUVIA INC. - Florida Company Profile

Company Details

Entity Name: DILUVIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DILUVIA 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: 23 Oct 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000096003
FEI/EIN Number 421766779

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

Address: 1717 N BAYSHORE DRIVE, SUITE 2556, MIAMI, FL, 33132
Mail Address: 1717 N BAYSHORE DRIVE, SUITE 2556, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JULIAN LINARES Agent 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132
MANCEBO JUAN M President 250 NW 23RD STREET #212, MIAMI, FL, 33127
MANCEBO JUAN M Director 250 NW 23RD STREET #212, MIAMI, FL, 33127
FERNANDEZ SALVADOR Vice President 250 NW 23RD STREET #212, MIAMI, FL, 33127
FERNANDEZ SALVADOR Director 250 NW 23RD STREET #212, MIAMI, FL, 33127
LINARES ANDRES Treasurer 250 NW 23RD STREET #212, MIAMI, FL, 33127
LINARES ANDRES Director 250 NW 23RD STREET #212, MIAMI, FL, 33127
VELASCO ALFONSO Secretary 250 NW 23RD STREET #212, MIAMI, FL, 33127
VELASCO ALFONSO Director 250 NW 23RD STREET #212, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08301900238 BLOSSOM EXPIRED 2008-10-27 2013-12-31 - 2100 SALZEDO STREET, SUITE 201, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 1717 N BAYSHORE DRIVE, SUITE 2556, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2010-04-26 1717 N BAYSHORE DRIVE, SUITE 2556, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 1717 N BAYSHORE DRIVE, SUITE 2556, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2009-04-23 JULIAN LINARES -

Documents

Name Date
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-23
Domestic Profit 2008-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State