| Entity Name: | DINERO INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DINERO INDUSTRIES, 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: | 18 Mar 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000025131 |
| Address: | 18920 SW 121 AVE, MIAMI, FL, 33177 |
| Mail Address: | 18920 SW 121 AVE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELLEZ DIOGENES A | President | 18920 SW 121 AVE., MIAMI, FL, 33177 |
| JERVIS NELSON | Vice President | 6521 SW 109 CT., MIAMI, FL, 33173 |
| YON ROBERT | Secretary | 8670 SW 212 ST. UNIT 102, MIAMI, FL, 33189 |
| YON ROBERT | Treasurer | 8670 SW 212 ST. UNIT 102, MIAMI, FL, 33189 |
| YON ROBERT | Agent | 8670 SW 212 ST., CUTLER BAY, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09083900281 | DOJO ART | EXPIRED | 2009-03-24 | 2014-12-31 | - | 18920 SW 121 AVE, MIAMI, FL, 33177 |
| G09083900285 | WUSHU GRAPHICS | EXPIRED | 2009-03-24 | 2014-12-31 | - | 18920 SW 121 AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000195159 | ACTIVE | 1000000257530 | DADE | 2012-03-12 | 2032-03-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2009-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
