| Entity Name: | DINESAN HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DINESAN HOLDING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Mar 2014 (11 years ago) |
| Document Number: | P14000027884 |
| FEI/EIN Number |
46-5242959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19284 SW 66TH STREET, WESTON, FL, 33332, US |
| Mail Address: | 19284 SW 66TH STREET, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ NESTOR | President | 19284 SW 66TH STREET, WESTON, FL, 33332 |
| SUAREZ DIANA M | Vice President | 19284 SW 66TH STREET, WESTON, FL, 33332 |
| LOPEZ NESTOR | Agent | 19284 SW 66TH STREET, WESTON, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000027343 | DIANA APARTMENTS | ACTIVE | 2024-02-20 | 2029-12-31 | - | 19284 SW 66 STREET, WESTON, FL, 33332 |
| G24000027364 | DIANA APARTMENTS | ACTIVE | 2024-02-20 | 2029-12-31 | - | 19284 SW 66 STREET, WESTON, FL, 33332 |
| G14000051568 | OPA LOCKA LEASING | ACTIVE | 2014-05-28 | 2029-12-31 | - | 19284 SW 66TH STREET, WESTON, FL, 33332 |
| G14000038056 | DIANA APARTMENTS | EXPIRED | 2014-04-16 | 2019-12-31 | - | 19284 SW 66TH STREET, WESTON, FL, 33332 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
