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DIEGOS MALL INTERNATIONAL, CORP. - Florida Company Profile

Company Details

Entity Name: DIEGOS MALL INTERNATIONAL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIEGOS MALL INTERNATIONAL, CORP. 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: 04 Nov 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P13000090286
Address: 7280 NW 114TH, APTO. 202, MIAMI, FL, 33178
Mail Address: 7280 NW 114TH, APTO. 202, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOGOLLON DIEGO President 7280 NW 114TH, APTO. 202, MIAMI, FL, 33178
MOGOLLON DIEGO Secretary 7280 NW 114TH, APTO. 202, MIAMI, FL, 33178
BIAMONTE AMY Vice President 7280 NW 114TH, APTO. 202, MIAMI, FL, 33178
BIAMONTE AMY Director 7280 NW 114TH, APTO. 202, MIAMI, FL, 33178
BIAMONTE AMY Agent 7280 NW 114TH, APTO. 202, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Domestic Profit 2013-11-04

Date of last update: 02 May 2025

Sources: Florida Department of State