| Entity Name: | DIBA INSURANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIBA INSURANCE 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: | 24 Mar 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Aug 2024 (9 months ago) |
| Document Number: | P21000029392 |
| FEI/EIN Number |
86-3008903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14325 SW 62ND ST, MIAMI, FL, 33183, US |
| Address: | 5900 NW 97TH AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SURELYS | President | 5900 NW 97TH AVE., MIAMI, FL, 33178 |
| MARTINEZ SURELYS | Treasurer | 5900 NW 97TH AVE., MIAMI, FL, 33178 |
| MARTINEZ SURELYS | Agent | 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 | - | 2049 KUDZA RD, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-07 | 5900 NW 97TH AVE, UNIT 1, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | MARTINEZ, SURELYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 5900 NW 97TH AVE. UNIT 1, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-13 | 5900 NW 97TH AVE, UNIT 1, MIAMI, FL 33178 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
