| Entity Name: | DIAN INVESTMENTS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAN INVESTMENTS 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: | 09 Aug 2016 (9 years ago) |
| Date of dissolution: | 21 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2020 (5 years ago) |
| Document Number: | P16000066256 |
| FEI/EIN Number |
81-3537430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9102 BEDFORD DRIVE, BOCA RATON, FL, 33434, US |
| Mail Address: | 9102 BEDFORD DRIVE, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PVF INVESTMENTS CORP | Treasurer | - |
| SERRANO DIOGO | Director | 9102 BEDFORD DRIVE, BOCA RATON, FL, 33434 |
| FILHO DIMAS S | Director | 9102 BEDFORD DRIVE, BOCA RATON, FL, 33434 |
| SERRANO DIMAS M | Director | 9102 BEDFORD DRIVE, BOCA RATON, FL, 33434 |
| DE ANDRADE ANTONIO G | Director | 1760 NW 40TH ST, OAKLAND PARK, FL, 33309 |
| SERRANO DIOGO | Agent | 9102 BEDFORD DRIVE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-21 | - | - |
| AMENDMENT | 2016-08-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-21 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| Amendment | 2016-08-29 |
| Domestic Profit | 2016-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
