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 |
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 |
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 |
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 | - |
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