| Entity Name: | DIA BUSINESS BROKERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIA BUSINESS BROKERS, 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: | 10 Jan 2022 (3 years ago) |
| Date of dissolution: | 19 Sep 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2024 (8 months ago) |
| Document Number: | P22000003556 |
| FEI/EIN Number |
87-4491305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58TH STREET, UNIT 252, DORAL, FL, 33178, US |
| Mail Address: | 10773 NW 58TH STREET, UNIT 252, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAB INVESTMENT INC | President | 16192 COASTAL HIGHWAY,, LEWES, DE, 19958 |
| FREITAS ELSISBEL | Agent | 10773 NW 58TH STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 10773 NW 58TH STREET, UNIT 252, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 10773 NW 58TH STREET, UNIT 252, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 10773 NW 58TH STREET, UNIT 252, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-19 |
| ANNUAL REPORT | 2023-04-26 |
| Domestic Profit | 2022-01-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
