| Entity Name: | DIO EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIO EXPRESS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 May 2024 (a year ago) |
| Document Number: | P17000066530 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 SW 139 AVENUE, MIAMI, FL, 33184, US |
| Mail Address: | 1221 SW 139 AVENUE, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA DIANA C | President | 1221 SW 139 AVENUE, MIAMI, FL, 33184 |
| PERALTA DIANA C | Agent | 1221 SW 139 AVENUE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-30 | 1221 SW 139 AVENUE, MIAMI, FL 33184 | - |
| REINSTATEMENT | 2024-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-30 | 1221 SW 139 AVENUE, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-30 | 1221 SW 139 AVENUE, MIAMI, FL 33184 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-15 | PERALTA, DIANA C | - |
| REINSTATEMENT | 2020-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-30 |
| REINSTATEMENT | 2020-04-15 |
| AMENDED ANNUAL REPORT | 2018-07-07 |
| ANNUAL REPORT | 2018-04-12 |
| Domestic Profit | 2017-08-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
