| Entity Name: | DIEM CAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEM CAY, 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: | 05 Sep 2019 (6 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: | P19000070644 |
| Address: | 3948 3RD STREET SOUTH, SUITE 132, JACKSONVILLE BEACH, FL, 32250, UN |
| Mail Address: | 3948 3RD STREET SOUTH, SUITE 132, JACKSONVILLE BEACH, FL, 32250, UN |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEINER DOUGLAS M | President | 3948 3RD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250 |
| KLEINER ROBERT M | Agent | 1172 BLUE HERON LANE WEST, JACKSONVILLE BEACH, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 3948 3RD STREET SOUTH, SUITE 132, JACKSONVILLE BEACH, FL 32250 UN | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 3948 3RD STREET SOUTH, SUITE 132, JACKSONVILLE BEACH, FL 32250 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 3948 3RD STREET SOUTH, SUITE 132, JACKSONVILLE BEACH, FL 32250 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 3948 3RD STREET SOUTH, SUITE 132, JACKSONVILLE BEACH, FL 32250 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2019-09-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
