| Entity Name: | DIA BROTHERS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIA BROTHERS GROUP 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: |
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: | 13 Feb 2018 (7 years ago) |
| Document Number: | P18000015170 |
| FEI/EIN Number |
82-4466802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1032 NE 16TH AVE, 1, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 1032 NE 16TH AVE, 1, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBI YASMIN C | President | 1032 NE 16TH AVE #1, FORT LAUDERDALE, FL, 33304 |
| RUBI YASMIN C | Secretary | 1032 NE 16TH AVE #1, FORT LAUDERDALE, FL, 33304 |
| VILLATORO MEDRANO JAIME A | Treasurer | 1032 NE 16TH AVE #1, FORT LAUDERDALE, FL, 33304 |
| VILLATORO MEDRANO JAIME A | Director | 1032 NE 16TH AVE #1, FORT LAUDERDALE, FL, 33304 |
| RUBI YASMIN C | Agent | 1032 NE 16TH AVE, FORT LAUDERDALE, FL, 33304 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-02-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
