| Entity Name: | DIB KAI GROUP - INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIB KAI GROUP - INVESTMENTS 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: | 03 Sep 2019 (6 years ago) |
| Document Number: | P19000069206 |
| FEI/EIN Number |
842988614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5950 LAKEHURST DRIVE, ORLANDO, FL, 32819, US |
| Mail Address: | 5950 LAKEHURST DRIVE, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dib Kai Maria S | Agent | 5950 Lakehurst Drive - Suite 236, ORLANDO, FL, 32819 |
| Dib Kai Maria S | Director | 5950 Lakehurst Drive - Suite 236, ORLANDO, FL, 32819 |
| Dib Kai Sebastian | Director | 5950 Lakehurst Drive - Suite 236, ORLANDO, FL, 32819 |
| DIB KAI NEGOCIOS INMOBILIARIOS S.R.L. | SH | LAPRIDA 1124 1-A, ROSARIO N, STA FE, ARGENTINA, SF, 2000 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000148787 | CELEBRITY - BARBER SUPPLY | ACTIVE | 2022-12-04 | 2027-12-31 | - | 5950 LAKEHURST DRIVE - SUITE 236, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 5950 Lakehurst Drive - Suite 236, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 5950 LAKEHURST DRIVE, SUITE 236, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 5950 LAKEHURST DRIVE, SUITE 236, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-16 | Dib Kai, Maria Soledad | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
