| Entity Name: | DIEGUSDAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEGUSDAN 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: | 15 Jul 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000064054 |
| FEI/EIN Number |
392078423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9559 COLLINS AVE, SURFSIDE, FL, 33154, US |
| Address: | 9559 COLLINS AVE., SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENFIELD & ZALKIND, P.L. | Agent | - |
| FAY DANIEL A | President | LEANDRO ALEM 3067, MAR DEL PLATA, BUENOS AIRES, XX, 7600 |
| FAY DIEGO A | Vice President | RIVAS 2939, MAR DEL PLATA, BUENOS AIRES, XX, 7600 |
| GONZALEZ GUSTAVO H | Treasurer | AVELLANEDA 1166, MAR DEL PLATA, BUENOS AIRES, XX, 7600 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-10 | 9559 COLLINS AVE., 401, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-10 | 9559 COLLINS AVE., 401, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-07-12 |
| Domestic Profit | 2011-07-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
