| Entity Name: | DIAO HOTEL BOUTIQUE CORO FALCON, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAO HOTEL BOUTIQUE CORO FALCON, 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 Mar 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P12000029278 |
| FEI/EIN Number |
38-3871745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6075 NW 104TH PATH, DORAL, FL, 33178, US |
| Mail Address: | 6075 NW 104TH PATH, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JOSE G | Director | 6075 NW 104TH PATH, DORAL, FL, 33178 |
| FERNANDEZ JOSE G | Agent | 6075 NW 104TH PATH, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000113791 | OPERADORA HOTELERA RL79 | EXPIRED | 2012-11-27 | 2017-12-31 | - | 1217 SW 104 CT, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 6075 NW 104TH PATH, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 6075 NW 104TH PATH, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | FERNANDEZ, JOSE G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 6075 NW 104TH PATH, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-03-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
