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DIEKA, INC - Florida Company Profile

Company Details

Entity Name: DIEKA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIEKA, 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: 29 Oct 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P15000089030
FEI/EIN Number 47-5478343

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

Address: 11803 N. NEBRASKA AVE., TAMPA, FL, 33612, US
Mail Address: 11803 N. NEBRASKA AVE., TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ JOSE N President 11805 N. NEBRASKA AVE., TAMPA, FL, 33612
MARQUEZ JOSE N Agent 11805 N. NEBRASKA AVE., TAMPA, FL, 33612

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000023922 DIEKA SERVICES EXPIRED 2018-02-15 2023-12-31 - 11803 N NEBRASKA AVE, TAMPA, FL, 33612
G15000111197 FLYWHEEL AUTO CENTER EXPIRED 2015-11-01 2020-12-31 - 11805 N. NEBRASKA AVE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2017-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2015-12-11 11803 N. NEBRASKA AVE., TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2015-12-11 11803 N. NEBRASKA AVE., TAMPA, FL 33612 -

Documents

Name Date
Off/Dir Resignation 2018-09-04
ANNUAL REPORT 2018-05-01
Amendment 2017-12-18
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-30
Domestic Profit 2015-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State