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DINIZ PRIME INC - Florida Company Profile

Company Details

Entity Name: DINIZ PRIME INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DINIZ PRIME 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: 06 Dec 2013 (11 years ago)
Date of dissolution: 07 Sep 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Sep 2016 (9 years ago)
Document Number: P13000097538
FEI/EIN Number 37-1745560

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

Address: 5401 S. KIRKMAN RD., STE. 105, ORLANDO, FL, 32819, US
Mail Address: 5401 S. KIRKMAN RD., STE. 105, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
US TAX CONSULTING INC Agent -
DE SA ANDRE GUSTAVO B President 5074 DOVE TREE ST, ORLANDO, FL, 32811
RAMOS JACKSON SANTA A Vice President 3314 ROBERT TRENT JONES DR, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-09-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-09-07
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-05-01
Domestic Profit 2013-12-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State