| Entity Name: | DIA MUSICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIA MUSICA, 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: | 25 Apr 2011 (14 years ago) |
| Date of dissolution: | 01 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2018 (7 years ago) |
| Document Number: | P11000039661 |
| FEI/EIN Number |
451958662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 SW 163RD AVENUE, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | P.O. BOX 213391, ROYAL PALM BEACH, FL, 33421, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMBACHI JESUS D | President | 5300 SW 163RD AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| IMBACHI JESUS D | Agent | 5300 SW 163RD AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000046220 | DIA PROFESSIONAL SERVICES | EXPIRED | 2012-05-17 | 2017-12-31 | - | 12040 S. LAS PALMAS DRIVE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-07-12 | 5300 SW 163RD AVENUE, SOUTHWEST RANCHES, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | IMBACHI, JESUS D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 5300 SW 163RD AVENUE, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-18 | 5300 SW 163RD AVENUE, SOUTHWEST RANCHES, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-05-06 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-29 |
| Domestic Profit | 2011-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
