| Entity Name: | DIAA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAA 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: | 19 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000016395 |
| FEI/EIN Number |
61-1870483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5450 NW 107 AVE, APT 703, DORAL, FL, 33178 |
| Mail Address: | 5450 NW 107 AVE, APT 703, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRATEROL ALI D | President | 5450 NW 107 AVE APT 703, DORAL, FL, 33178 |
| ALVARADO AIDANGELA M | Vice President | 5450 NW 107 AVE APT 703, DORAL, FL, 33178 |
| ALI GRATEROL | Agent | 5450 NW 107 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-22 | ALI GRATEROL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| REINSTATEMENT | 2023-09-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-07-06 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
