| Entity Name: | NINO DIEGUEZ INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NINO DIEGUEZ 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Mar 2018 (7 years ago) |
| Date of dissolution: | 12 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2022 (2 years ago) |
| Document Number: | P18000024787 |
| FEI/EIN Number |
82-4814812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 96 nancy lee ave, ORLANDO, FL, 32807, US |
| Mail Address: | 96 nancy lee ave, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES FERNANDEZ ARLENYS | President | 96 nancy lee ave, ORLANDO, FL, 32807 |
| REYES FERNANDEZ ARLENYS | Agent | 96 nancy lee ave, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-12 | - | - |
| REINSTATEMENT | 2020-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-11 | 96 nancy lee ave, ORLANDO, FL 32807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-11 | 96 nancy lee ave, ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-11 | 96 nancy lee ave, ORLANDO, FL 32807 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | REYES FERNANDEZ, ARLENYS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-12 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-13 |
| REINSTATEMENT | 2020-03-11 |
| Domestic Profit | 2018-03-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
