| Entity Name: | DIARQ CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIARQ 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: | 03 Jul 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000058626 |
| FEI/EIN Number |
650765054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18848 NE 29TH AVENUE, MIAMI, FL, 33180, US |
| Mail Address: | 18848 NE 29TH AVENUE, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE MARIA E | Treasurer | 2600 ISLAND BLVD., SUITE 301, AVNEUTURA, FL, 33160 |
| JACOME SUSANA | Director | 2600 ISLAND BLVD., SUITE 301, AVNEUTURA, FL, 33160 |
| JACOME SUSANA | Agent | 2600 ISLAND BLVD #301, AVENTURA, FL, 33160 |
| DE LA CONCHA PABLO C | President | 2600 ISLAND BLVD., SUITE 301, AVNEUTURA, FL, 33160 |
| DE DAYAN ALLEGRA H | Secretary | 2600 ISLAND BLVD., SUITE 301, AVNEUTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-12 | 18848 NE 29TH AVENUE, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-12 | 18848 NE 29TH AVENUE, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-08 | 2600 ISLAND BLVD #301, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-08 | JACOME, SUSANA | - |
| REINSTATEMENT | 1999-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-03-07 |
| REINSTATEMENT | 1999-10-08 |
| ANNUAL REPORT | 1998-05-01 |
| Domestic Profit Articles | 1997-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
