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DIBA TRAVEL, INSURANCES AND SERVICES CORP - Florida Company Profile

Company Details

Entity Name: DIBA TRAVEL, INSURANCES AND SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIBA TRAVEL, INSURANCES AND SERVICES 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: 21 Feb 2018 (7 years ago)
Document Number: P18000017442
FEI/EIN Number 82-4510055

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

Address: 2049 KUDZA RD, WEST PALM BEACH, FL, 33415, US
Mail Address: 2049 KUDZA RD, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Serrano Barbara D President 7390 Woodlanad Creek Ln, Lake worth, FL, 33467
OROPESA RIGOBERTO Vice President 7390 WOODLAND CREEK LANE, LAKE WORTH, FL, 33467
SERRANO BARBARA D Agent 7390 WOODLAND CREEK LANE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-08-14 7390 WOODLAND CREEK LANE, LAKE WORTH, FL 33467 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-19 2049 KUDZA RD, WEST PALM BEACH, FL 33415 -
CHANGE OF MAILING ADDRESS 2018-10-19 2049 KUDZA RD, WEST PALM BEACH, FL 33415 -

Documents

Name Date
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-08
AMENDED ANNUAL REPORT 2019-08-16
AMENDED ANNUAL REPORT 2019-08-14
ANNUAL REPORT 2019-02-22
Domestic Profit 2018-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State