| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8192077407 | 2020-05-18 | 0491 | PPP | 724 LAKE DAVIS DRIVE, ORLANDO, FL, 32806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
