| Entity Name: | DIVERSIFIED INTERNATIONAL EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED INTERNATIONAL EXPORT, 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: | 18 Nov 1993 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000079819 |
| FEI/EIN Number |
650449044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 NW 17 STREET, #306, PLANTATION, FL, 33313, US |
| Mail Address: | P. O. BOX 450808, SUNRISE, FL, 33345-0808, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ FIDEL | Director | 2372 NW 122ND DR, CORAL SPRINGS, FL, 33065 |
| DUENAS ROBERTO | Director | 7100 NW 17TH ST #306, PLANTATION, FL, 33313 |
| RODRIGUEZ FRANCISCO | Agent | 7100 NW 17TH ST #306, PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-23 | 7100 NW 17 STREET, #306, PLANTATION, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-07 | 7100 NW 17 STREET, #306, PLANTATION, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
