| Entity Name: | BOU DIAB GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOU DIAB GROUP 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: |
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: | 16 Mar 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P18000026086 |
| FEI/EIN Number |
82-4900074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 LAKE LYNDA DR, BLDG 300, STE 200, ORLANDO, FL, 32817, US |
| Mail Address: | 3505 LAKE LYNDA DR, BLDG 300, STE 200, ORLANDO, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOU DIAB CABRERA DANIEL | President | 1802 N ALAFAYA TRAIL, ORLANDO, FL, 32826 |
| AMERICA TAX & INSURANCE SERVICES | Agent | 4069 S GOLDENROD RD, ORLANDO, FL, 32822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000019455 | HAICAR REMODELING & RENOVATIONS | EXPIRED | 2019-02-07 | 2024-12-31 | - | 1802 N ALAFAYA TRAIL, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-09 | 3505 LAKE LYNDA DR, BLDG 300, STE 200, ORLANDO, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-09 | 3505 LAKE LYNDA DR, BLDG 300, STE 200, ORLANDO, FL 32817 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | AMERICA TAX & INSURANCE SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 4069 S GOLDENROD RD, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| Domestic Profit | 2018-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
