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 |
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 |
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 |
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 | - |
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