| Entity Name: | DIANA CAVICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA CAVICO, 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: | 28 Apr 2014 (11 years ago) |
| Date of dissolution: | 21 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2016 (9 years ago) |
| Document Number: | P14000037638 |
| FEI/EIN Number |
46-5525959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9396 GETTYSBURG RD, BOCA RATON, FL, 33434, UN |
| Mail Address: | 9396 GETTYSBURG RD, BOCA RATON, FL, 33434, UN |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVICO DIANA | President | 9396 GETTYSBURG RD, BOCA RATON, FL, 33434 |
| CAVICO DIANA | Agent | 9396 GETTYSBURG RD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-21 |
| ANNUAL REPORT | 2015-03-01 |
| Domestic Profit | 2014-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
