| Entity Name: | DIKI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIKI 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 Mar 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P93000020739 |
| FEI/EIN Number |
650410207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 421 ARBOR CIRCLE, CELEBRATION, FL, 34747, US |
| Mail Address: | 421 ARBOR CIRCLE, CELEBRATION, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUPCHAK DIANE R | Director | 421 ARBOR CIRCLE, CELEBRATION, FL, 34747 |
| KUPCHAK ROBERT E | Director | 421 ARBOR CIRCLE, CELEBRATION, FL, 34747 |
| KUPCHAK DIANE R | Agent | 421 ARBOR CIRCLE, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-28 | 421 ARBOR CIRCLE, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-28 | 421 ARBOR CIRCLE, CELEBRATION, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-28 | 421 ARBOR CIRCLE, CELEBRATION, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
