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DIEGO GRUPO PROMOTION INC. - Florida Company Profile

Company Details

Entity Name: DIEGO GRUPO PROMOTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIEGO GRUPO PROMOTION 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: 05 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Feb 2016 (9 years ago)
Document Number: P15000000784
FEI/EIN Number 47-2873330

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

Address: 756 Magnolia Creek Circle, Orlando, FL, 32828, US
Mail Address: 756 Magnolia Creek Circle, Orlando, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ DIEGO President 756 Magnolia Creek Circle, Orlando, FL, 32828
RAMIREZ DIEGO Director 756 Magnolia Creek Circle, Orlando, FL, 32828
RAMIREZ DIEGO Agent 756 Magnolia Creek Circle, Orlando, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-31 756 Magnolia Creek Circle, Orlando, FL 32828 -
CHANGE OF MAILING ADDRESS 2018-01-31 756 Magnolia Creek Circle, Orlando, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 756 Magnolia Creek Circle, Orlando, FL 32828 -
REINSTATEMENT 2016-02-08 - -
REGISTERED AGENT NAME CHANGED 2016-02-08 RAMIREZ, DIEGO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000131001 ACTIVE 1000000982146 ORANGE 2024-02-23 2034-03-06 $ 663.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-07-19
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-13
REINSTATEMENT 2016-02-08
Domestic Profit 2015-01-05

Date of last update: 02 May 2025

Sources: Florida Department of State