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DIYA AND DEV INC. - Florida Company Profile

Company Details

Entity Name: DIYA AND DEV INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIYA AND DEV 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: 22 Oct 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000086681
FEI/EIN Number 46-3867830

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

Address: 901 E. Vine Street, KISSIMMEE, FL, 34744, US
Mail Address: 608 ABACO CT., KISSIMMEE, FL, 34746, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Delgado Leslie President 901 E. Vine Street, Kissimmee, FL, 34744
Delgado Leslie Secretary 901 E. Vine Street, Kissimmee, FL, 34744
RAMOS LOPEZ JOSE Vice President 608 ABACO CT, KISSIMMEE, FL, 34746
Delgado Leslie Agent 901 E. Vine Street, Kissimmee, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000085394 EAST VINE MARATHON OIL COMPANY EXPIRED 2014-08-19 2019-12-31 - 608 ABACO CT, KISSIMMEE, FL, 34746
G13000107213 VINE MARATHON EXPIRED 2013-10-31 2018-12-31 - 901 EAST VINE ST., KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2014-08-21 - -
CHANGE OF MAILING ADDRESS 2014-08-21 901 E. Vine Street, KISSIMMEE, FL 34744 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-24 901 E. Vine Street, KISSIMMEE, FL 34744 -
REGISTERED AGENT NAME CHANGED 2014-01-24 Delgado, Leslie -
REGISTERED AGENT ADDRESS CHANGED 2014-01-24 901 E. Vine Street, Kissimmee, FL 34744 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001169910 ACTIVE 1000000643541 OSCEOLA 2014-10-10 2034-12-17 $ 4,391.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736

Documents

Name Date
Amendment 2014-08-21
ANNUAL REPORT 2014-01-24
Domestic Profit 2013-10-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State