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DIZAL GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: DIZAL GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIZAL GROUP, 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: 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 Jan 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P15000001746
FEI/EIN Number 47-2741338

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

Address: 6854 NW 173 DR, HIALEAH, FL, 33015, US
Mail Address: 6854 NW 173 DR, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALIDO RAUL R President 6854 NW 173 DR, HIALEAH, FL, 33015
VALIDO RAUL R Treasurer 6854 NW 173 DR, HIALEAH, FL, 33015
VALIDO RAUL R Agent 6854 NW 173 DR, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-03 6854 NW 173 DR, 222, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2017-04-03 6854 NW 173 DR, 222, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-03 6854 NW 173 DR, 222, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2016-04-18 VALIDO, RAUL ROMAN -
AMENDMENT 2016-04-18 - -
AMENDMENT 2015-10-26 - -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-03
Amendment 2016-04-18
ANNUAL REPORT 2016-01-13
Amendment 2015-10-26

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 May 2025

Sources: Florida Department of State