| Entity Name: | DIQUE 305, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIQUE 305, 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: |
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: | 02 Oct 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 2021 (3 years ago) |
| Document Number: | P14000081609 |
| FEI/EIN Number |
474038551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9594 NW 41ST STREET, DORAL, FL, 33178, US |
| Mail Address: | 9594 NW 41ST STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALABAN CARLOS | Director | 9594 NW 41ST STREET, DORAL, FL, 33178 |
| Alaban DIEGO | Vice President | 9594 NW 41ST STREET, DORAL, FL, 33178 |
| Alaban DORA S | Secretary | 9594 NW 41ST STREET, DORAL, FL, 33178 |
| Alaban ALVARO | Treasurer | 9594 NW 41ST STREET, DORAL, FL, 33178 |
| ALABAN JUDITH C | President | 9594 NW 41ST STREET, DORAL, FL, 33178 |
| BLUE ONE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-17 | BLUE ONE SERVICES, LLC | - |
| AMENDMENT | 2021-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-01 | 9594 NW 41ST STREET, SUITE 103, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-01 | 9594 NW 41ST STREET, SUITE 103, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-14 |
| Amendment | 2021-10-01 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
