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DIOSAS FASHION BOUTIQUE, INC. - Florida Company Profile

Company Details

Entity Name: DIOSAS FASHION BOUTIQUE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIOSAS FASHION BOUTIQUE, 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: 16 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P18000035490
FEI/EIN Number 82-5243468

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

Address: 11401 PINES BLVD, Pembroke Pines, FL, 33026, US
Mail Address: 4372 NW 201 St, Miami Gardens, FL, 33055-1517, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAMOZA SAYRI President 4372 NW 201 St, Miami Gardens, FL, 330551517
CHAMOZA SAYRI Agent 4372 NW 201 St, Miami Gardens, FL, 330551517

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 11401 PINES BLVD, ste 854, Pembroke Pines, FL 33026 -
CHANGE OF MAILING ADDRESS 2020-01-20 11401 PINES BLVD, ste 854, Pembroke Pines, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 4372 NW 201 St, Miami Gardens, FL 33055-1517 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000703866 ACTIVE 1000001017715 DADE 2024-10-30 2044-11-06 $ 1,154.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-23
Domestic Profit 2018-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5001728500 2021-02-26 0455 PPS 11401 Pines Blvd Ste 854, Pembroke Pines, FL, 33026-4108
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6891
Loan Approval Amount (current) 6891
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33026-4108
Project Congressional District FL-25
Number of Employees 3
NAICS code 448210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6971.05
Forgiveness Paid Date 2022-05-02
4170997402 2020-05-08 0455 PPP 11401 Pines Blvd Ste 854, Pembroke Pines, FL, 33026
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5250
Loan Approval Amount (current) 5250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33026-0500
Project Congressional District FL-25
Number of Employees 3
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5302.94
Forgiveness Paid Date 2021-05-12

Date of last update: 01 May 2025

Sources: Florida Department of State