| Entity Name: | DIANA MINIMARKET CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA MINIMARKET 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: |
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: | 14 Feb 2023 (2 years ago) |
| Date of dissolution: | 11 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2024 (a year ago) |
| Document Number: | P23000013583 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1847 NW 20 ST, MIAMI, FL, 33142, US |
| Mail Address: | PO BOX 190664, Miami Beach, FL, 33139, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATRACHE HAYSSAM P | Vice President | 2657 SW 36th Court, MIAMI, FL, 33133 |
| Errante David | Agent | 909 16th Street, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 1847 NW 20 ST, B, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 1847 NW 20 ST, B, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | Errante, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 909 16th Street, 15, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-11 |
| ANNUAL REPORT | 2024-02-12 |
| Domestic Profit | 2023-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
