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DIANA SUPERMARKET AND COFFEE SHOP, INC. - Florida Company Profile

Company Details

Entity Name: DIANA SUPERMARKET AND COFFEE SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIANA SUPERMARKET AND COFFEE SHOP, 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: 19 Nov 1992 (32 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P92000005978
FEI/EIN Number 591968546

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

Address: 1036 SW FIRST ST., MIAMI, FL, 33130
Mail Address: 1036 SW FIRST ST., MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORDILLO PEDRO President 8501 NW 8 ST #410, MIAMI, FL, 33135
GORDILLO PEDRO Secretary 8501 NW 8 ST #410, MIAMI, FL, 33135
GORDILLO PEDRO Treasurer 8501 NW 8 ST #410, MIAMI, FL, 33135
GORDILLO PEDRO Director 8501 NW 8 ST #410, MIAMI, FL, 33135
FLORIDA ANNUAL REPORT SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 1036 SW FIRST ST., MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 1993-05-01 1036 SW FIRST ST., MIAMI, FL 33130 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State