| Entity Name: | DIA AUTOMERCADOS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIA AUTOMERCADOS 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: | 28 Apr 2021 (4 years ago) |
| Document Number: | P21000040984 |
| FEI/EIN Number |
86-3802044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3176 SW 153RD AVENUE, MIAMI, FL, 33185, UN |
| Mail Address: | 3176 SW 153RD AVENUE, MIAMI, FL, 33185, UN |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NG ALEXIS | President | 3176 SW 153RD AVENUE, MIAMI, FL, 33185 |
| LEUNG DAVID | Vice President | URB BASE ARAGUA EDIF LUIS XV, MARACAY EDO ARAGUA, AR, 2102 |
| NG ALBERTO | Manager | AV PPL HORIZONTE EDIF COROZO, CARACAS EDO MIRANDA, MI, 1071 |
| ROMERO MARIA G | Agent | 3176 SW 153RD AVENUE, MIAMI, FL, 33185 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-06-28 |
| ANNUAL REPORT | 2022-04-28 |
| Domestic Profit | 2021-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
