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DICLAU INVESTMENT CORP - Florida Company Profile

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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 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Oct 2013 (12 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State