Entity Name: | DIBA INSURANCE CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 24 Mar 2021 (4 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 07 Aug 2024 (6 months ago) |
Document Number: | P21000029392 |
FEI/EIN Number | 86-3008903 |
Mail Address: | 14325 SW 62ND ST, MIAMI, FL 33183 |
Address: | 5900 NW 97TH AVE, UNIT 1, MIAMI, FL 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ, SURELYS | Agent | 5900 NW 97TH AVE. UNIT 1, MIAMI, FL 33178 |
Name | Role | Address |
---|---|---|
MARTINEZ, SURELYS | President | 5900 NW 97TH AVE., UNIT 1 MIAMI, FL 33178 |
Name | Role | Address |
---|---|---|
MARTINEZ, SURELYS | Treasurer | 5900 NW 97TH AVE., UNIT 1 MIAMI, FL 33178 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000064583 | SEBANDA INSURANCE | ACTIVE | 2021-05-11 | 2026-12-31 | No data | 2049 KUDZA RD, WEST PALM BEACH, FL, 33415 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2024-08-07 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-08-07 | 5900 NW 97TH AVE, UNIT 1, MIAMI, FL 33178 | No data |
REGISTERED AGENT NAME CHANGED | 2024-08-07 | MARTINEZ, SURELYS | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 5900 NW 97TH AVE. UNIT 1, MIAMI, FL 33178 | No data |
CHANGE OF MAILING ADDRESS | 2023-07-13 | 5900 NW 97TH AVE, UNIT 1, MIAMI, FL 33178 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-28 |
AMENDED ANNUAL REPORT | 2023-07-13 |
ANNUAL REPORT | 2023-03-11 |
ANNUAL REPORT | 2022-03-11 |
Domestic Profit | 2021-03-24 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State