Entity Name: | DIANA CORDEIRO CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIANA CORDEIRO 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: | 15 Feb 2016 (9 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: | P16000014771 |
FEI/EIN Number |
81-1464612
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18805 WEST LAKE DRIVE, HIALEAH, FL, 33015, US |
Mail Address: | 18805 WEST LAKE DRIVE, HIALEAH, FL, 33015, US |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GALVIS DIANA | President | 18805 WEST LAKE DRIVE, HIALEAH, FL, 33015 |
LAMADRID FINANCIAL SERVICES, CORP | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
NAME CHANGE AMENDMENT | 2016-02-22 | DIANA CORDEIRO CORP | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-08 |
ANNUAL REPORT | 2017-04-26 |
Name Change | 2016-02-22 |
Domestic Profit | 2016-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State