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DIECI FOODS INC - Florida Company Profile

Company Details

Entity Name: DIECI FOODS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIECI FOODS 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: 20 Mar 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000025868
FEI/EIN Number 82-1098079

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

Address: 10700 NW 66TH STREET, APT 101, DORAL, FL, 33178, US
Mail Address: 10700 NW 66TH STREET, APT 101, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIECI MARCO A President 10700 NW 66TH STREET APT 101, DORAL, FL, 33178
MAGO ROSAFRANCIA Vice President 10700 NW 66TH STREET APT 101, DORAL, FL, 33178
DIECI MARCO A Agent 10700 NW 66TH STREET, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000051202 ZIA NELLA EXPIRED 2017-05-09 2022-12-31 - 10700 NW 66TH ST APT 101, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State