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DIABY SPA CORP - Florida Company Profile

Company Details

Entity Name: DIABY SPA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIABY SPA 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: 01 Mar 2023 (2 years ago)
Document Number: P23000015785
FEI/EIN Number 92-2675578

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9441 SW 4TH ST, ste 108, MIAMI, FL, 33174, US
Mail Address: 9441 SW 4TH ST, ste 108, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO VALDERRAMA DIANA C President 9441 SW 4TH ST, MIAMI, FL, 33174
DIANA CAROLINA DELGADO VALDERRAMA Agent 9441 SW 4TH ST, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 9441 SW 4TH ST, ste 108, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2024-04-22 9441 SW 4TH ST, ste 108, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 9441 SW 4TH ST, ste 108, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
Domestic Profit 2023-03-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State