| Entity Name: | DI & ES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI & ES INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jan 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jan 2012 (13 years ago) |
| Document Number: | P10000004152 |
| FEI/EIN Number |
271763915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6030 NW 99th AVE, DORAL, FL, 33178, US |
| Mail Address: | 6030 NW 99th AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOU ASSAF FADI | Director | 6030 NW 99th AVE, DORAL, FL, 33178 |
| BOU ASSAF FADI | President | 6030 NW 99th AVE, DORAL, FL, 33178 |
| TRUE VISION SERVICES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-06 | 6030 NW 99th AVE, Unit 406, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-06 | 6030 NW 99th AVE, Unit 406, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 10453 NW 61ST ST, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | TRUE VISION SERVICES CORP | - |
| REINSTATEMENT | 2012-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-12-06 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-07 |
| AMENDED ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3504338907 | 2021-04-28 | 0455 | PPP | 6030 NW 99th Ave Unit 406, Doral, FL, 33178-2731 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
