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DICLAU INVESTMENT CORP

Company Details

Entity Name: DICLAU INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 May 2010 (15 years ago)
Date of dissolution: 07 Oct 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Oct 2013 (11 years ago)
Document Number: P10000041023
FEI/EIN Number 454979826
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

Agent

Name Role Address
SHLAIN CESAR Agent 18181 NE 31 CT, AVENTURA, FL, 33160

President

Name Role Address
DAVID DIEGO President 20341 NE 30 AVE 115, AVENTURA, FL, 33180

Vice President

Name Role Address
CORDOBEZ CLAUDIA A Vice President 20341 NE 30 AVE 115, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-10-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 20341 NE 30 AVE, 115, AVENTURA, FL 33180 UN No data
REGISTERED AGENT NAME CHANGED 2011-04-30 SHLAIN, CESAR No data

Documents

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 Jan 2025

Sources: Florida Department of State