| Entity Name: | D, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D, 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: | 26 Oct 2011 (13 years ago) |
| Date of dissolution: | 29 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2016 (9 years ago) |
| Document Number: | P11000093378 |
| FEI/EIN Number |
45-3677025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16570 NE 26TH AVE., APT #6G, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | PO BOX 612001, NORTH MIAMI, FL, 33261 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEM PHILANA | President | 16570 NE 26TH AVE., APT #6G, NORTH MIAMI BEACH, FL, 33160 |
| DIEM PHILANA | Director | 16570 NE 26TH AVE., APT #6G, NORTH MIAMI BEACH, FL, 33160 |
| DIEM PHILANA | Agent | 16570 NE 26TH AVE., NORTH MIAMI BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000049890 | DIEM INC. | EXPIRED | 2012-05-31 | 2017-12-31 | - | P.O. BOX 612001, NORTH MIAMI, FL, 33261 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-29 | - | - |
| NAME CHANGE AMENDMENT | 2015-05-15 | D, INC. | - |
| AMENDMENT | 2012-06-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-06-04 | 16570 NE 26TH AVE., APT #6G, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-29 |
| Name Change | 2015-05-15 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-02-14 |
| Amendment | 2012-06-04 |
| Domestic Profit | 2011-10-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
