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DI CANDIA INC - Florida Company Profile

Company Details

Entity Name: DI CANDIA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DI CANDIA 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: 31 Oct 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P16000088066
FEI/EIN Number 51-4381140

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

Address: 10470 NW 26st Street, Doral, FL, 33172, US
Mail Address: 10470 NW 26st Street, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI CANDIA ANTONIO President 10470 NW 26st Street, Doral, FL, 33172
MARTINS VERONICA Vice President 10470 NW 26st Street, Doral, FL, 33172
DI CANDIA ANTONIO Agent 10470 NW 26th Street, Doral, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-12 10470 NW 26st Street, Ste A, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2017-04-12 10470 NW 26st Street, Ste A, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-12 10470 NW 26th Street, Ste A, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2017-04-12
Domestic Profit 2016-10-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State