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DISET IMPORT-EXPORT CORPORATION - Florida Company Profile

Company Details

Entity Name: DISET IMPORT-EXPORT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISET IMPORT-EXPORT CORPORATION 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: 14 Jul 1994 (31 years ago)
Date of dissolution: 09 Feb 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2001 (24 years ago)
Document Number: P94000052187
FEI/EIN Number 650505184

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

Address: 15841 PINES BLVD., #134, PEMBROKE PINES, FL, 33027, US
Mail Address: 15841 PINES BLVD., #134, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERAZO JOSE Agent 15841 PINES BLVD., PEMBROKE PINES, FL, 33027
HERAZO JOSE President 15841 PINES BLVD. #134, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-02-09 - -
CHANGE OF PRINCIPAL ADDRESS 2000-06-27 15841 PINES BLVD., #134, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2000-06-27 15841 PINES BLVD., #134, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT NAME CHANGED 2000-06-27 HERAZO, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2000-06-27 15841 PINES BLVD., #134, PEMBROKE PINES, FL 33027 -

Documents

Name Date
Voluntary Dissolution 2001-02-09
ANNUAL REPORT 2000-06-27
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-04-06
ANNUAL REPORT 1997-04-22
ANNUAL REPORT 1996-04-23
ANNUAL REPORT 1995-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State