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DIAMELA ATENCIO V, INC - Florida Company Profile

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Company Details

Entity Name: DIAMELA ATENCIO V, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMELA ATENCIO V, 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: 08 Jul 2013 (12 years ago)
Date of dissolution: 08 Jul 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Jul 2021 (4 years ago)
Document Number: P13000057454
FEI/EIN Number 46-3139580

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 724 Lake Davis Dr, Orlando, FL, 32806, US
Mail Address: 724 Lake Davis Dr, Orlando, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Atencio-Ray Diamela J President 724 Lake Davis Dr, ORLANDO, FL, 328061344
ATENCIO-RAY DIAMELA J Agent 724 Lake Davis Dr, Orlando, FL, 32806

Events

Event Type Filed Date Value Description
CONVERSION 2021-07-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000322907. CONVERSION NUMBER 900000215739
REGISTERED AGENT NAME CHANGED 2021-04-11 ATENCIO-RAY, DIAMELA J -
CHANGE OF PRINCIPAL ADDRESS 2016-01-22 724 Lake Davis Dr, Orlando, FL 32806 -
CHANGE OF MAILING ADDRESS 2016-01-22 724 Lake Davis Dr, Orlando, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-22 724 Lake Davis Dr, Orlando, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-16
ANNUAL REPORT 2014-04-21
Domestic Profit 2013-07-08

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27500.00
Total Face Value Of Loan:
27500.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1625.00
Total Face Value Of Loan:
1625.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1625
Current Approval Amount:
1625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State