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DE DIEGO & SON, CORP. - Florida Company Profile

Company Details

Entity Name: DE DIEGO & SON, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE DIEGO & SON, CORP. 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: 27 Aug 1998 (27 years ago)
Date of dissolution: 26 Nov 2003 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Nov 2003 (21 years ago)
Document Number: P98000075057
FEI/EIN Number 650859745

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

Address: 481 W 39 PL, HIALEAH, FL, 33012, US
Mail Address: 481 W 39 PL, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE DIEGO JORGE LUIS President 481 W 39 PL, HIALEAH, FL, 33012
DE DIEGO JORGE LUIS Director 481 W 39 PL, HIALEAH, FL, 33012
DE DIEGO JORGE LUIS Agent 481 W 39 PL, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-11-26 - -
CHANGE OF PRINCIPAL ADDRESS 2000-08-02 481 W 39 PL, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2000-08-02 481 W 39 PL, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2000-08-02 481 W 39 PL, HIALEAH, FL 33012 -

Documents

Name Date
Voluntary Dissolution 2003-11-26
ANNUAL REPORT 2003-02-27
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-08-02
ANNUAL REPORT 1999-04-15
Domestic Profit 1998-08-27

Date of last update: 03 May 2025

Sources: Florida Department of State