| Entity Name: | AL DIA REAL ESTATE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AL DIA REAL ESTATE USA 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: | 01 Aug 2022 (3 years ago) |
| Date of dissolution: | 19 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2023 (2 years ago) |
| Document Number: | P22000060691 |
| FEI/EIN Number |
88-3511004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3070 NW 48 TERRACE, 410, LAUDERDALE LAKES, FL, 33313, US |
| Mail Address: | 3070 NW 48 TERRACE, 410, LAUDERDALE LAKES, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA LUIS ASR | Chief Executive Officer | 3070 NW 48 TERRACE, LAUDERDALE LAKES, FL, 33313 |
| NINO SANDRA NSRA | President | 3070 NW 48 TERRACE, LAUDERDALE LAKES, FL, 33313 |
| QUINTERO RICARDO SR | Vice President | 4450 TROPEA WAY UNIT 3212, JACKSONVILLE, FL, 32246 |
| CARDONA LUIS ASR | Agent | 2950 WEST CYPRESS CREEK RD, FORT LAUDARDELE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 2950 WEST CYPRESS CREEK RD, 314, FORT LAUDARDELE, FL 33309 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-19 |
| ANNUAL REPORT | 2023-01-25 |
| Domestic Profit | 2022-08-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
