Search icon

DIAJOHN, CORPORATION - Florida Company Profile

Company Details

Entity Name: DIAJOHN, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAJOHN, 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: 20 Nov 1998 (26 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P98000097959
FEI/EIN Number 650876780

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

Address: 7921 SW 40 ST, 47 48, MIAMI, FL, 33155
Mail Address: 7921 SW 40 ST, 47 48, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ NILMA President AVE PRINCIPAL D SANTA INES QTA ENAS, CARACAS 1080- VENEZULA
FERNANDEZ NILMA Director AVE PRINCIPAL D SANTA INES QTA ENAS, CARACAS 1080- VENEZULA
DELGADO MARDELY Director 7376 SW 113 CIR PLACE, MIAMI, FL, 331732610
GONZALEZ GUSTAVO Treasurer AVE PRINCIPAL D SANTA INES, QTA ENAS, CARACAS 1080-VENEZUELA, FL
GONZALEZ GUSTAVO Director AVE PRINCIPAL D SANTA INES, QTA ENAS, CARACAS 1080-VENEZUELA, FL
DELGADO MARDELY Agent 7376 SW 113 CIR PLACE, MIAMI, FL, 331732610

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2011-04-20 7921 SW 40 ST, 47 48, MIAMI, FL 33155 -
CANCEL ADM DISS/REV 2010-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-04-06 DELGADO, MARDELY -
CHANGE OF PRINCIPAL ADDRESS 2000-05-16 7921 SW 40 ST, 47 48, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-20
REINSTATEMENT 2010-02-25
REINSTATEMENT 2008-12-12
ANNUAL REPORT 2007-05-01
REINSTATEMENT 2006-11-28
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-05-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State