| Entity Name: | DIEGO AND SHEENA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEGO AND SHEENA, 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: | 14 Jun 2016 (9 years ago) |
| Date of dissolution: | 10 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2018 (7 years ago) |
| Document Number: | P16000051791 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4431 Brook Hollow cir, winter spgs, FL, 32708, US |
| Mail Address: | 4431 brook hollow cir, winter spgs, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLAVARRIA DIEGO E | President | 4431 brook hollow cir, winter spgs, FL, 32708 |
| RAMIREZ SHEENA A | Vice President | 4431 brook hollow cir, winter spgs, FL, 32708 |
| olavarria Diego E | President | 4431 brook hollow cir, winter spgs, FL, 32708 |
| VILLARREAL JOSE A | Agent | 2410 NW 87 PLACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-10 | 4431 Brook Hollow cir, 4431, winter spgs, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 4431 Brook Hollow cir, 4431, winter spgs, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| Domestic Profit | 2016-06-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
