| Entity Name: | INVESTMENT DIQUIN CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT DIQUIN 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 Aug 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2023 (2 years ago) |
| Document Number: | P22000064715 |
| FEI/EIN Number |
61-2044932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14444 SW 109TH ST, MIAMI, FL, 33186, US |
| Mail Address: | 14444 SW 109TH ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ YANCE AMIN E | President | 14444 SW 109TH ST, MIAMI, FL, 33186 |
| QUINTANA SAAVEDRA ANA C | Vice President | 14444 SW 109TH ST, MIAMI, FL, 33186 |
| DIAZ YANCE AMIN E | Agent | 14444 SW 109TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 14444 SW 109TH ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 14444 SW 109TH ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 14444 SW 109TH ST, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2023-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-30 | DIAZ YANCE, AMIN E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-10 |
| REINSTATEMENT | 2023-09-30 |
| Domestic Profit | 2022-08-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
