Entity Name: | DIANY CHECO P.A |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIANY CHECO P.A 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: | 12 Feb 2018 (7 years ago) |
Document Number: | P18000014530 |
FEI/EIN Number |
83-3578073
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6175 NW 153rd St STE 400, MIAMI LAKES, FL, 33014, US |
Mail Address: | 6175 NW 153rd St STE 400, MIAMI LAKES, FL, 33014, US |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHECO DIANY H | President | 6175 NW 153rd St STE 400, MIAMI LAKES, FL, 33014 |
CHECO DIANY H | Agent | 7403 Twin Sabal Drive, MIAMI LAKES, FL, 33014 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000034537 | CHECO NOTARY SERVICES | ACTIVE | 2024-03-07 | 2029-12-31 | - | 8520 NW 175TH STREET, HIALEAH, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 6175 NW 153rd St STE 400, MIAMI LAKES, FL 33014 | - |
CHANGE OF MAILING ADDRESS | 2021-02-04 | 6175 NW 153rd St STE 400, MIAMI LAKES, FL 33014 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 7403 Twin Sabal Drive, MIAMI LAKES, FL 33014 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-23 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-03-13 |
Domestic Profit | 2018-02-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State