| Entity Name: | DICLAU INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DICLAU INVESTMENT CORP 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: | 12 May 2010 (15 years ago) |
| Date of dissolution: | 07 Oct 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2013 (12 years ago) |
| Document Number: | P10000041023 |
| FEI/EIN Number |
454979826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20341 NE 30 AVE, 115, AVENTURA, FL, 33180, UN |
| Mail Address: | 20341 NE 30 AVE, 115, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID DIEGO | President | 20341 NE 30 AVE 115, AVENTURA, FL, 33180 |
| CORDOBEZ CLAUDIA A | Vice President | 20341 NE 30 AVE 115, AVENTURA, FL, 33180 |
| SHLAIN CESAR | Agent | 18181 NE 31 CT, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 20341 NE 30 AVE, 115, AVENTURA, FL 33180 UN | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | SHLAIN, CESAR | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-07 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| Domestic Profit | 2010-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
