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DIASHIP MARINE SALES, INC. - Florida Company Profile

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Company Details

Entity Name: DIASHIP MARINE SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIASHIP MARINE SALES, 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: 24 May 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P95000041071
FEI/EIN Number 650592016

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

Address: 943 N VENETIAN DR, MIAMI, FL, 33139
Mail Address: 943 N VENETIAN DR, MIAMI, FL, 33139
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASARES MICHELE A Director 2601 S BAYSHORE DR SUITE 1250, COCONUT GROVE, FL, 33133
CASARES BLAS R Director 2601 S BAYSHORE DR SUITE 1250, COCONUT GROVE, FL, 33133
PINEDA SANDRA Agent 2333 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-03-19 943 N VENETIAN DR, MIAMI, FL 33139 -
CHANGE OF MAILING ADDRESS 1996-03-19 943 N VENETIAN DR, MIAMI, FL 33139 -
REGISTERED AGENT NAME CHANGED 1996-03-19 PINEDA, SANDRA -
REGISTERED AGENT ADDRESS CHANGED 1996-03-19 2333 PONCE DE LEON BLVD, SUITE 302, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 1996-03-19
DOCUMENTS PRIOR TO 1997 1995-05-24

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Date of last update: 01 Jul 2025

Sources: Florida Department of State