Search icon

GRUPO DE DIARIOS AMERICA, CORP. - Florida Company Profile

Company Details

Entity Name: GRUPO DE DIARIOS AMERICA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO DE DIARIOS AMERICA, 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: 16 Apr 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Sep 2021 (4 years ago)
Document Number: P21000034866
FEI/EIN Number 65-0880216

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 777 BRICKELL AVE STE 500, MIAMI, FL, 33131, US
Mail Address: 777 BRICKELL AVE STE 500, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JULIO SAGUIER LUIS M Director 777 BRICKELL AVE STE 500, MIAMI, FL, 33131
ZOGHAID KACHAR FREDERIC Director 777 BRICKELL AVE STE 500, MIAMI, FL, 33131
ARANCIBIA BULBOA ALEJANDRO Director 777 BRICKELL AVE STE 500, MIAMI, FL, 33131
MATOSES PERAIRE DAVID Director 777 BRICKELL AVE STE 500, MIAMI, FL, 33131
ABREU JIMENEZ PEDRO MANUEL Director 777 BRICKELL AVE STE 500, MIAMI, FL, 33131
EALY LANZ DURET JUAN FRANCISCOM Director 777 BRICKELL AVE STE 500, MIAMI, FL, 33131
ENTITY REGISTERED AGENT, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-06-07 201 S. BISCAYNE BLVD STE 3000, MIAMI, FL 33131 -
AMENDMENT 2021-09-07 - -
CONVERSION 2021-04-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000212163

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-22
AMENDED ANNUAL REPORT 2022-06-07
ANNUAL REPORT 2022-03-10
Amendment 2021-09-07
Domestic Profit 2021-04-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State