| Entity Name: | DE DIECO PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE DIECO PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Oct 1997 (27 years ago) |
| Document Number: | P97000086647 |
| FEI/EIN Number |
650786944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6330 Hutchinson Rd, Miami Lakes, FL, 33014, US |
| Mail Address: | 6330 Hutchinson Rd, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORERA JUAN A | Director | 6330 Hutchinson Rd, MIAMI LAKES, FL, 33014 |
| MORERA ROSENDA | Secretary | 6330 Hutchinson Rd, MIAMI LAKES, FL, 33014 |
| MORERA ROSENDA | Treasurer | 6330 Hutchinson Rd, MIAMI LAKES, FL, 33014 |
| MORERA JUAN A | Agent | 6330 Hutchinson Rd, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-22 | 6330 Hutchinson Rd, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-07 | 6330 Hutchinson Rd, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-07 | 6330 Hutchinson Rd, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-20 | MORERA, JUAN A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5163197405 | 2020-05-11 | 0455 | PPP | 6330 Hutchinson Road, Miami Lakes, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
