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DIAVILA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DIAVILA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAVILA ENTERPRISES, 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: 30 Jul 1993 (32 years ago)
Date of dissolution: 23 Dec 2011 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2011 (13 years ago)
Document Number: P93000053533
FEI/EIN Number 650438614

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

Address: 1239 NE 8TH STREET, HOMESTEAD, FL, 33033, US
Mail Address: 1239 NE 8TH STREET, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JOHN Vice President 1239 NE 8TH STREET, HOMESATEAD, FL, 33033
DIAZ JOHN Treasurer 1239 NE 8TH STREET, HOMESATEAD, FL, 33033
DIAZ MERCEDES President 1239 NE 8TH STREET, HOMESTEAD, FL, 33033
DIAZ MERCEDES Secretary 1239 NE 8TH STREET, HOMESTEAD, FL, 33033
DIAZ JOHN Agent 1239 NE 8TH STREET, HOMESTEAD, FL, 33033

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000020677 PRINCETON INSURANCE BROKERS EXPIRED 2011-02-24 2016-12-31 - 1239 NE 8 STREET, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 1239 NE 8TH STREET, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-19 1239 NE 8TH STREET, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2011-04-19 1239 NE 8TH STREET, HOMESTEAD, FL 33033 -
CANCEL ADM DISS/REV 2009-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2003-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT NAME CHANGED 1994-03-25 DIAZ, JOHN -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-12-23
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-01-22
REINSTATEMENT 2009-12-07
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-01-06
ANNUAL REPORT 2004-07-06
REINSTATEMENT 2003-10-21

Date of last update: 02 Jun 2025

Sources: Florida Department of State