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DIARQ CORPORATION - Florida Company Profile

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Company Details

Entity Name: DIARQ CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 18848 NE 29TH AVENUE, MIAMI, FL, 33180, US
Mail Address: 18848 NE 29TH AVENUE, MIAMI, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State