| Entity Name: | DIANCO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANCO USA 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: | 17 Apr 2018 (7 years ago) |
| Date of dissolution: | 09 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2020 (5 years ago) |
| Document Number: | P18000035603 |
| FEI/EIN Number |
82-5245046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1271 LA QUINTA DR, UNIT 1, ORLANDO, FL, 32809, US |
| Mail Address: | 1271 LA QUINTA DR, UNIT 1, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE AZEVEDO ANA K | Vice President | 1271 LA QUINTA DR. UNIT 1, ORLANDO, FL, 32809 |
| PENALOZA RODOLFO | Agent | 2972 WHITE CEDAR CIRCLE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-09 | - | - |
| AMENDMENT | 2018-07-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-13 | PENALOZA, RODOLFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-13 | 2972 WHITE CEDAR CIRCLE, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-07-13 |
| Domestic Profit | 2018-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
