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INTER DL, CORP - Florida Company Profile

Company Details

Entity Name: INTER DL, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTER DL, 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: 29 Jun 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P17000056304
FEI/EIN Number 30-0996723

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

Mail Address: 3131 NE 188th St, Aventura, FL, 33180, US
Address: 1927 NE 150th St, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JUAN C Director 3131 NE 188th St, Aventura, FL, 33180
DIAZ JUAN C President 3131 NE 188th St, Aventura, FL, 33180
DIAZ GREGORIO Director 1927 NE 150th St, North Miami, FL, 33181
DIAZ GREGORIO Vice President 1927 NE 150th St, North Miami, FL, 33181
ARIAS TOVAR ILEANA Agent 2250 N.W. 136TH AVE., PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-29 1927 NE 150th St, North Miami, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 1927 NE 150th St, North Miami, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-07
Domestic Profit 2017-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State