| Entity Name: | DIETER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIETER INVESTMENTS, 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: | 23 Dec 1994 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P94000093276 |
| FEI/EIN Number |
650566943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 SW 22ND ST #304, MIAMI, FL, 33145 |
| Mail Address: | 2828 SW 22ND ST #304, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN MIGUEL ALBERTO H | President | 2828 SW 22ND ST # 304, MIAMI, FL, 33145 |
| SAN MIGUEL MARTINA | Vice President | 2828 SW 22ND ST # 304, MIAMI, FL, 33145 |
| UFG PROPERTY MANAGEMENT | Agent | 2828 SW 22ND ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 2828 SW 22ND ST #304, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2828 SW 22ND ST #304, MIAMI, FL 33145 | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-14 | 2828 SW 22ND ST, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-14 | UFG PROPERTY, MANAGEMENT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-24 |
| REINSTATEMENT | 2005-10-06 |
| ANNUAL REPORT | 2004-01-14 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
